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Compliance Systems & Control Specialist

icon building Company : Binance
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Number of Applicants

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Job Description - Compliance Systems & Control Specialist

Join Binance's Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team.

The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams.

Responsibilities
    • Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development
    • Monitoring and investigations
    • Research and identify compliance-related risks in the 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
    • Support KYC/KYB Customer risk rating enhancements
    • Draft business requirements for product and technology teams
    • Understand technology and system architecture design
    • Perform data analysis to derive compliance risks using a data-driven approach
    • Challenge the control design and give valuable feedback
    • Provide holistic landscape of compliance risk using a data driven approach

Requirements
    • 5-10 years of experience in international compliance/financial crime compliance and system development
    • Knowledge of banking business, processes, procedures, and systems
    • University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
    • Strong analytical, writing, and judgment skills
    • KYC/KYB Customer risk rating or startup experience
    • Experience in Compliance RegTech startups would be a plus
    • Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
    • Confident, result-driven, and creative in finding solutions
    • Being based in the APAC region would be a plus
Original job Compliance Systems & Control Specialist posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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