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Customer Screening Escalations Manager
about 2 months ago | 252 views | Be the first one to apply

Customer Screening Escalations Manager


About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary


📍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.


📍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

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