Responsibilties

📍Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements. 📍Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations. 📍Lead advanced Open Source Intelligence Research initiatives, conduct comprehensive risk assessments of potential true positives, and share insightful findings with company's top-level compliance stakeholders. 📍As a key part of the management team, provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions and AB&C related risks effectively. Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly. 📍Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities. Provide expert advice and constructive challenge to bolster compliance efficiency and effectiveness. 📍Lead the review of escalated FCC/ Sanctions/ AB&C related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems. Challenge current practices and offer strategic solutions to manage potential risks and issues. 📍Influence the design and implementation of a strategic vision for Compliance Customer Screening, leveraging relevant experience and expertise to drive forward-looking regulatory compliance initiatives.

Requirements

📍5+ years of relevant experience in compliance / financial crime compliance, prior team management experience is highly preferred 📍Knowledge of banking business, processes, procedures and systems 📍University degree 📍ACAMS or ACFCS certification is preferred 📍Fluent in English 📍Strong analytical and writing skills, and sound judgment 📍You are a good communicator verbally and in writing, being able to convey complex 📍Experience with stakeholder management 📍You are confident, result driven and seek to find innovative and new creative solutions