Full-Time

Compliance Project Manager

Confirmed live in the last 24 hours

Binance

Binance

5,001-10,000 employees

Cryptocurrency exchange for trading and earning

Crypto & Web3
Financial Services

Mid

Remote in USA

Category
Project Management
Business & Strategy

You match the following Binance's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience
  • 3-5 years of experience in project management at a financial institution or fintech company
  • Knowledgeable of Sanctions and vendor solutions
  • PMP certification required, PRINCE2 or other certifications will be an advantage
  • Experience working with directly with an independent compliance monitor or financial regulators preferred
  • Ability to handle a large volume of projects and drive key discussions around AML projects with leadership
  • Ability to proactively and assertively communicate to project stakeholders where required
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
  • Excellent written and verbal communication, time management, analytical, and investigative skills
  • SME with Sanctions & FCC would be a distinct advantage
  • Compliance experience in a financial institution or fintech is mandatory for this role as 80% of the projects are compliance related
Responsibilities
  • Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
  • Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
  • Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
  • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
  • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
  • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
  • Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Desired Qualifications
  • Experience working with directly with an independent compliance monitor or financial regulators preferred
  • SME with Sanctions & FCC would be a distinct advantage

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade various digital currencies like Bitcoin and Ethereum. It offers multiple trading options, including Spot, Margin, and Futures markets, as well as a peer-to-peer service for direct trading between users. Binance distinguishes itself by providing a wide range of services, such as earning interest on crypto holdings through Binance Earn and a marketplace for non-fungible tokens (NFTs). The company's goal is to create a comprehensive platform that supports all aspects of cryptocurrency trading and investment.

Company Stage

Series A

Total Funding

$9.7M

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

14%

1 year growth

15%

2 year growth

14%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's expansion into Uzbekistan offers growth in a stable regulatory environment.
  • The rise of Layer 2 solutions enhances Binance's trading efficiency and cost-effectiveness.
  • Binance's educational initiatives, like the AWS course, boost user engagement and retention.

What critics are saying

  • Global regulatory scrutiny could impact Binance's operations and market access.
  • The volatility of meme tokens poses financial risks and potential regulatory issues.
  • Expansion into new markets like Uzbekistan involves complex regulatory challenges.

What makes Binance unique

  • Binance is the largest crypto exchange by trade volume globally.
  • The platform offers a comprehensive range of crypto services, including NFTs and DeFi.
  • Binance's Launchpad allows users to access new token offerings early.

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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