Compliance Operations Manager
The Job Description
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities
- Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations
- With different stakeholders across the organization, strategically analyze organizational issues, develop holistic solutions and drive organization-wide initiatives to resolution
- Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive
- Data driven and using strong statistical analysis to identify trends, root cause analysis and performance monitoring
Requirements
- Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs
- Highly adaptable, self-driven and able to deliver results under pressure
- Strong track record in working with large remote teams and confidence in managing C-suite
- Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level
- Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
- Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment.
- Possesses strong time management, organizational and relationship building skills
- Adaptable in an evolving and fast-moving environment
- Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
- Good knowledge of upcoming regulations of virtual currency policies is a strong plus
- Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus
Working at Binance
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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