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

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