Binance25d ago

Compliance Monitoring and Testing Officer

ManamaFull-time Onsite or Remotemid

Legal & ComplianceOtherCompliance

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Quick Summary

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

Technical Tools

Legal & ComplianceOtherCompliance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment.

Provide strong internal stakeholder management, managing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.

Manage and negotiate with external stakeholders, ranging from regulators, auditors to industry bodies/associations.

Critically evaluate processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.

Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.

Play a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.

Actively contribute to and lead internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc.

Lead projects, ensuring the production of high-quality deliverables within agreed timelines.

Raise challenges, provide different perspectives and innovative solutions; and at the same time, maintain and build professional relationships.

3-5 years of experience in the regulatory compliance / financial crime compliance domain.

At least 1 year in a compliance/FCC monitoring & testing environment.

University degree in a related field from an accredited institution.

ACAMS or ACFCS certification is an advantage.

Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines.

Solid analytical and writing skills, and sound judgment.

Good understanding of the FCC domain, the related processes, technology, and developments in the field.

Capacity to participate in strategic initiatives and FCC oversight.