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Binance
Compliance Systems & Control Manager
🌎Asia
3 months ago
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Job Description

Hybrid
Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 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.