Compliance Systems & Control Specialist - APAC

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 5-10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team. The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams. ResponsibilitiesDevelop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy developmentMonitoring and investigationsResearch and identify compliance-related risks in the cryptocurrency businessTrack policy trends and guidelines from international bodies and governmentsEvaluate and document compliance risks associated with Binance's activitiesConduct horizon scanning for regulatory and internal developmentsSupport KYC/KYB Customer risk rating enhancementsDraft business requirements for product and technology teamsUnderstand technology and system architecture designPerform data analysis to derive compliance risks using a data-driven approachChallenge the control design and give valuable feedback Provide holistic landscape of compliance risk using a data driven approachRequirements5-10 years of experience in international compliance/financial crime compliance and system developmentKnowledge of banking business, processes, procedures, and systemsUniversity degree in Compliance, Law, Computer Science, Data Science, or Statistics preferredStrong analytical, writing, and judgment skillsKYC/KYB Customer risk rating or startup experienceExperience in Compliance RegTech startups would be a plusFluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantageConfident, result-driven, and creative in finding solutionsBeing based in the APAC region would be a plusWhy Binance• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• Thrive in a results-driven workplace with opportunities for career growth and continuous learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.Originally posted on Himalayas

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