Remote Compliance Manager, Screening & Escalations
Binance
πRemote - Asia
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Job highlights
Summary
Join Binance's Financial Crime Compliance Screening Team as a dynamic and seasoned professional to accelerate cryptocurrency adoption and increase the freedom of money.
Requirements
- 7+ years of relevant experience in compliance / financial crime compliance, prior team management experience is highly preferred
- Knowledge of banking business, processes, procedures and systems
- University degree
- ACAMS or ACFCS certification is preferred
- Fluent in English
- Strong analytical and writing skills, and sound judgment
- You are a good communicator verbally and in writing, being able to convey complex information effectively
- Experience with stakeholder management
- You are confident, result driven and seek to find innovative and new creative solutions
Responsibilities
- Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements
- Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations
- Lead advanced Open Source Intelligence Research initiatives, conduct comprehensive risk assessments of potential true positives, and share insightful findings with company's top-level compliance stakeholders
- As a key part of the management team, provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions and AB&C related risks effectively. Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly
- Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities. Provide expert advice and constructive challenge to bolster compliance efficiency and effectiveness
- Lead the review of escalated FCC/ Sanctions/ AB&C related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems. Challenge current practices and offer strategic solutions to manage potential risks and issues
- Influence the design and implementation of a strategic vision for Compliance Customer Screening, leveraging relevant experience and expertise to drive forward-looking regulatory compliance initiatives
Benefits
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire
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