Compliance Systems & Control Specialist
Asia / UAE, Dubai / Europe Legal & Compliance – Compliance / Full-time Onsite or Remote / Remote 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
+ Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development
+ Monitoring and investigations
+ Research and identify compliance-related risks in the 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
+ Support KYC/KYB Customer risk rating enhancements
+ Draft business requirements for product and technology teams
+ Understand technology and system architecture design
+ Perform data analysis to derive compliance risks using a data-driven approach
+ Challenge the control design and give valuable feedback
+ Provide holistic landscape of compliance risk using a data driven approach
Requirements
+ 5-10 years of experience in international compliance/financial crime compliance and system development
+ Knowledge of banking business, processes, procedures, and systems
+ University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred
+ Strong analytical, writing, and judgment skills
+ KYC/KYB Customer risk rating or startup experience
+ Experience in Compliance RegTech startups would be a plus
+ Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage
+ Confident, result-driven, and creative in finding solutions
+ Being based in the APAC region would be a plus
