Binance is hiring a
Senior Compliance Operations Manager, Remote - Lithuania
![Logo of Binance](https://cdn.jobscollider.com/logo/binance-59bb.webp)
Senior Compliance Operations Manager
🏢 Binance
Summary
The job is for a Compliance Operations Lead at Binance, a leading global blockchain ecosystem. The role involves addressing onboarding, offboarding, and banking relations issues, strategic analysis, statistical analysis, project management, and coordination of compliance operations. Candidates should have 8 years of experience in a multinational compliance operations leadership role, regulator experience, FinTech experience (with crypto experience being a plus), strong track record in working with large remote teams, good knowledge of crypto/fiat licensed entities local laws, and adaptability in an evolving and fast-moving environment. Benefits include career development opportunities, working alongside diverse talent, challenging projects, global organization, flexible hours, remote-first work, casual attire, and competitive salary.
Requirements
- Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs
- Must have regulator experience (either as an auditor/regulator or on the company side)
- FinTech experience is essential; crypto experience is a plus
- Highly adaptable, self-driven and able to deliver results under pressure
- Strong track record in working with large remote teams and confidence in managing C-suite
- Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level
Responsibilities
- Use knowledge and experience in the field of compliance operational management to address challenging issues in onboarding (retail/corporates), offboarding and banking relations
- Strategically analyze organizational issues in collaboration with different stakeholders across the organization, develop holistic solutions, and drive organization-wide initiatives to resolution
- Utilize strong statistical analysis to identify trends, perform root cause analysis, and conduct performance monitoring
- Effectively manage overall Compliance Operations and ensure the delivery of critical compliance projects
- Define, drive, and be responsible for the delivery of compliance projects
- Serve as the central coordinating function for Operations across all local and global compliance operations
Preferred Qualifications
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of upcoming regulations of virtual currency policies is a strong plus
- Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus
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
Share this job:
Similar Jobs
- 💰~$177k-$266k📍Singapore, China
- 💰~$164k-$246k📍United States
- 💰$100k-$120k📍United States
- 💰~$130k-$150k📍Canada
- 💰~$145k-$180k📍Germany
- 💰~$235k-$300k📍Worldwide
- 💰~$235k-$300k📍Worldwide
- 💰~$235k-$300k📍Worldwide
- 💰~$111k-$181k📍Canada