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, Senior

Remote in USA

Category
Project Management
Business & Strategy
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
  • PMP certification required, PRINCE2 or other certifications will be an advantage
  • SME with Sanctions & FCC would be a distinct advantage

Binance operates as a cryptocurrency exchange platform where users can buy, sell, and trade various cryptocurrencies like Bitcoin and Ethereum. The platform features multiple trading options, including Spot, Margin, and Futures markets, allowing users to engage in different types of trading strategies. Additionally, Binance offers a peer-to-peer (P2P) service for direct transactions between users and a feature called Binance Earn, which enables users to earn interest on their crypto holdings by lending them out. Users can also participate in the Launchpad to acquire new tokens and trade non-fungible tokens (NFTs) in its dedicated marketplace. What sets Binance apart from other exchanges is its extensive range of services and products, catering to both novice and experienced traders. The primary goal of Binance is to provide a comprehensive platform that meets the diverse needs of cryptocurrency users while generating revenue through transaction fees and interest from its services.

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

  • Increased adoption of Layer 2 solutions enhances Binance's scalability and user experience.
  • Growing interest in DeFi insurance products offers new service opportunities for Binance.
  • Regulatory clarity in major markets provides a stable environment for Binance's expansion.

What critics are saying

  • Regulatory scrutiny has intensified, with lawsuits impacting Binance's operations.
  • Allegations of internal misconduct could damage Binance's reputation and lead to legal challenges.
  • Expansion into new markets exposes Binance to potential compliance 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 staking.
  • 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