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Compliance Manager - Screening & Escalations

Binance
Asia
Remote
Full-time: Remote
8
Calm

Summary

Responsibilities

  • Provide leadership in financial crime compliance, including risks, controls, and regulatory requirements.
  • Act as a L2 Compliance point of contact for escalated name screening alerts.
  • Lead Open Source Intelligence Research initiatives and conduct risk assessments of potential true positives.
  • Offer strategic advice on managing financial crime and sanctions-related risks.
  • Assess and enhance compliance processes for risk identification and documentation.
  • Review escalated FCC/Sanctions/AB&C risk profiles and offer strategic solutions.
  • Influence the design of Compliance Customer Screening and drive regulatory compliance initiatives.

Requirements

  • 7+ years of relevant experience in compliance/financial crime compliance.
  • Knowledge of banking business processes and systems.
  • University degree.
  • ACAMS or ACFCS certification preferred.
  • Fluent in English with strong analytical and writing skills.
  • Effective communicator with stakeholder management experience.
  • Confident and result-driven, with a knack for innovative solutions.

Benefits

Apply Now

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Full Details of Job Post

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.

This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance professional to join Binance’s Financial Crime Compliance Screening Team. 

Responsibilties

    • Provide leadership by showcasing deep subject matter expertise in financial crime compliance, including risks, controls, industry best practices, and regulatory requirements.
    • Act as a L2 Compliance point of contact, responsible for handling escalated name screening alerts involving PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations.
    • Lead advanced Open Source Intelligence Research initiatives, conduct comprehensive risk assessments of potential true positives, and share insightful findings with company's top-level compliance stakeholders.
    • As a key part of the management team, provide strategic, actionable advice to stakeholders on how to manage financial crime, sanctions and AB&C related risks effectively. Keep updated with trends and developments in this area, and ensure all relevant parties are informed accordingly.
    • Offer critical assessments of current processes used for identifying, documenting, and assessing compliance risks associated with Binance's activities. Provide expert advice and constructive challenge to bolster compliance efficiency and effectiveness.
    • Lead the review of escalated FCC/ Sanctions/ AB&C related risk profiles, assessing their impact across internal projects, policies, procedures, processes, and systems. Challenge current practices and offer strategic solutions to manage potential risks and issues.
    • Influence the design and implementation of a strategic vision for Compliance Customer Screening, leveraging relevant experience and expertise to drive forward-looking regulatory compliance initiatives. 

Requirements

    • 7+ years of relevant experience in compliance / financial crime compliance, prior team management experience is highly preferred
    • Knowledge of banking business, processes, procedures and systems
    • University degree
    • ACAMS or ACFCS certification is preferred
    • Fluent in English
    • Strong analytical and writing skills, and sound judgment
    • You are a good communicator verbally and in writing, being able to convey complex
    • Experience with stakeholder management
    • You are confident, result driven and seek to find innovative and new creative solutions
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.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!