Binance is hiring a
Senior Compliance Operations Manager, Remote - Lithuania

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