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