Binance is hiring a
Compliance Systems & Control Solutions Expert

Summary

The job is for a position in Binance's Compliance System and Control team. The role involves developing and maintaining compliance systems, identifying compliance-related risks, tracking policy trends, assessing FCC and Sanctions risk profiles, drafting business requirements for product and technology teams, leading projects, performing data analysis, managing relationships with internal and external stakeholders, and having 6+ years of experience in international compliance/financial crime compliance.

Requirements

• 6+ years of experience in international compliance/financial crime compliance
• Knowledge of banking business, processes, procedures, and systems
• Strong analytical, writing, and judgment skills
• Professional knowledge of FCC/Sanctions domain and related processes and technology
• Experience in strategic initiatives and FCC/Sanctions oversight
• Ability to work across functional and geographic lines
• Pragmatic, energetic, and innovative mindset
• Strong communication skills, fluent in English
• Expert in stakeholder management
• Confident, result-driven, and creative in finding solutions
• Experience in Compliance RegTech startups and traditional banks
• Adherence to Binance values

Responsibilities

• Develop, enhance, and maintain compliance systems by reviewing historical investigation data, conducting testing, assurance, and control, system documentation and governance, change management control, monitoring of system controls and investigations of incidents and continuously improve and implement improvement
• Research and identify compliance-related risks in cryptocurrency business
• Track policy trends and guidelines from international bodies and governments
• Evaluate and document compliance risks associated with Binance's activities
• Conduct horizon scanning for regulatory and internal developments
• Assess FCC and Sanctions risk profiles and their impact on internal projects
• Draft business requirements for product and technology teams
• Understand technology and system architecture design
• Lead projects, ensuring high-quality deliverables within timelines and budgets
• Perform data analysis to derive compliance risks using a data-driven approach
• Confidently raise challenges and provide different perspectives

Preferred Qualifications

• University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
• ACAMS or ACFCS certification preferred

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire