Full-Time

Compliance Systems & Control Solutions Specialist

Posted on 8/27/2024

Binance

Binance

5,001-10,000 employees

Cryptocurrency exchange for trading and earning

Crypto & Web3
Financial Services

Senior

Remote in USA

Category
Financial Consulting
Consulting
Required Skills
Data Science
Data Analysis
Requirements
  • 6+ years of experience in international compliance/financial crime compliance
  • Knowledge of banking business, processes, procedures, and systems
  • University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
  • ACAMS or ACFCS certification preferred
  • Strong analytical, writing, and judgment skills
  • Professional knowledge of FCC/Sanctions domain and related processes and technology
  • Experience in strategic initiatives and FCC/Sanctions oversight
  • Ability to work across functional and geographic lines
  • Pragmatic, energetic, and innovative mindset
  • Strong communication skills, fluent in English
  • Expert in stakeholder management
  • Confident, result-driven, and creative in finding solutions
  • Experience in Compliance RegTech startups and traditional banks
  • Adherence to Binance values
Responsibilities
  • Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, and control, system documentation and governance, change management control, monitoring of system controls and investigations of incidents and continuously improve and implement improvement
  • Research and identify compliance-related risks in 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
  • Assess FCC and Sanctions risk profiles and their impact on internal projects
  • Draft business requirements for product and technology teams
  • Understand technology and system architecture design
  • Lead projects, ensuring high-quality deliverables within timelines and budgets
  • Perform data analysis to derive compliance risks using a data-driven approach
  • Confidently raise challenges and provide different perspectives
  • Manage relationships with internal and external stakeholders

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade non-fungible tokens (NFTs) in its marketplace. Binance aims to be the largest and most comprehensive platform for cryptocurrency trading, generating revenue primarily through transaction fees.

Company Stage

Series A

Total Funding

$9.7M

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

14%

1 year growth

13%

2 year growth

15%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's regulatory approval in Brazil boosts its expansion in Latin America.
  • The launch of bnSOL taps into the growing interest in Solana-based products.
  • New PEPE trading pairs could increase user engagement and trading volume.

What critics are saying

  • Regulatory scrutiny in the U.S. poses significant legal challenges for Binance.
  • Allegations of internal misconduct could harm Binance's reputation and operations.
  • Waning U.S. investor demand may weaken Binance's market position in the U.S.

What makes Binance unique

  • Binance offers a comprehensive range of crypto services, including trading and NFTs.
  • It is the largest crypto exchange by trade volume, serving over 166 million users.
  • Binance provides unique products like Binance Earn and a Launchpad for new tokens.

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Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

INACTIVE