Compliance Systems Control Specialist
Posted on :
15-03-2025
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1 Vacancy
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Job Description
Join Binances 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 510 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 compliancerelated risks in the cryptocurrency business
- Track policy trends and guidelines from international bodies and governments
- Evaluate and document compliance risks associated with Binances 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 datadriven approach
- Challenge the control design and give valuable feedback
- Provide holistic landscape of compliance risk using a data driven approach
Requirements
- 510 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 resultdriven and creative in finding solutions
- Being based in the APAC region would be a plus
Required Experience:
Unclear Seniority
Employment Type
Full-Time
Key Skills
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