Remote Compliance Systems & Control Solutions Expert Job in London, UK Binance

Who you are

• 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
• Expert in stakeholder management
• Confident, result-driven, and creative in finding solutions
• Experience in Compliance RegTech startups and traditional banks
• Adherence to Binance values

Desirables

• innovative mindset
• strong communication skills
• result-driven
• confident
• pragmatic
• energetic
• experience in Compliance RegTech startups and traditional banks
• adherence to Binance values

What the job involves

• Join Binance’s Compliance System and Control team to ensure efficient and effective compliance system and control design
• Work across all compliance functional teams to design business requirements and collaborate with product and technology teams
• Develop, enhance, and maintain compliance systems by reviewing investigation data, conducting testing, assurance, and control
• Research and identify compliance-related risks in the cryptocurrency business
• Track policy trends from international bodies and governments and evaluate Binance's compliance risks
• Draft business requirements for product and technology teams and assess FCC and Sanctions risk profiles
• Lead projects, ensuring high-quality deliverables within timelines
• Perform data analysis to derive compliance risks and manage relationships with stakeholders