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Compliance Systems & Control Specialist - Remote

Posted 18 weeks ago
Compliance / Legal
Full Time
Singapore

Overview

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions, responsible for ensuring efficient and effective compliance system and control design.

In Short

  • Manage compliance solutions and systems
  • Drive product vision
  • Lead a team of compliance professionals
  • Support various compliance teams
  • Ensure effective compliance controls
  • Work with KYC, EDD, and other compliance areas
  • Monitor transactions and conduct investigations
  • Engage with law enforcement and SAR teams
  • Utilize on-chain analytics for monitoring
  • Implement geofencing strategies

Requirements

  • 5-10 years of experience in compliance
  • Experience in system development
  • Strong leadership skills
  • Ability to drive product vision
  • Knowledge of compliance regulations
  • Experience with KYC and EDD processes
  • Familiarity with transaction monitoring
  • Understanding of market surveillance
  • Ability to work with law enforcement
  • Experience in investigations

Benefits

  • Opportunity to work in a leading company
  • Collaborative team environment
  • Professional development opportunities
  • Competitive salary and benefits
  • Engagement with innovative compliance solutions
  • Exposure to various compliance areas
  • Work with a diverse team
  • Impactful role in compliance
  • Access to cutting-edge technology
  • Flexible working conditions
Binance logo

Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

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