Compliance Systems & Control Specialist

Join Binance's 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 5-10 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

1. Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development
2. Monitoring and investigations
3. Research and identify compliance-related risks in the cryptocurrency business
4. Track policy trends and guidelines from international bodies and governments
5. Evaluate and document compliance risks associated with Binance's activities
6. Conduct horizon scanning for regulatory and internal developments
7. Support KYC/KYB Customer risk rating enhancements
8. Draft business requirements for product and technology teams
9. Understand technology and system architecture design
10. Perform data analysis to derive compliance risks using a data-driven approach
11. Challenge the control design and give valuable feedback
12. Provide a holistic landscape of compliance risk using a data-driven approach

1. 5-10 years of experience in international compliance/financial crime compliance and system development
2. Knowledge of banking business, processes, procedures, and systems
3. University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
4. Strong analytical, writing, and judgment skills
5. KYC/KYB Customer risk rating or startup experience
6. Experience in Compliance RegTech startups would be a plus
7. Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
8. Confident, result-driven, and creative in finding solutions
9. Being based in the APAC region would be a plus