Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of six 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.ResponsibilitiesLead and manage a team of six compliance experts, providing guidance, mentorship, and performance managementDevelop, 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 developmentsAssess FCC and sanctions risk profiles and their impact on internal projectsDraft business requirements for product and technology teamsUnderstand technology and system architecture designDrive product vision and strategy in collaboration with product and engineering teamsLead projects, ensuring high-quality deliverables within timelines and budgetsPerform data analysis to derive compliance risks using a data-driven approachConfidently raise challenges and provide different perspectivesManage relationships with internal and external stakeholdersSet KPIs and OKRs to track team performanceCompliance experts who can challenge the control design and give valuable feedback to team membersEngage senior leaders and provide holistic landscape of compliance risk using a data driven approachPrioritize developments by evaluate risk and timeline and allocate right resources on requestAble to manage data scientists and develop compliance monitoring controls and dashboardDrive transformation from zero to oneAlways challenge the status quo and improve the compliance system and processesLead a dynamic team of compliance experts and data scientistsWork closely with key internal stakeholders globallyManage relationships with external stakeholders while articulating risk and challenge the status quo. Know when to push back and what to prioritizeDrive the vision and strategy for compliance solutions and share the success acrossBinanceRequirements10+ years of experience in international compliance/financial crime compliance and system developmentProven experience in managing and leading a team and compliance productKnowledge of banking business, processes, procedures, and systemsUniversity degree in Compliance, Law, Computer Science, Data Science, or Statistics preferredACAMS or ACFCS certification preferredStrong analytical, writing, and judgment skillsProfessional knowledge of FCC/Sanctions domain and related processes and technologyExperience in strategic initiatives and FCC/Sanctions oversightAbility to work across functional and geographic linesPragmatic, energetic, and innovative mindset with strong visionStrong communication skills, fluent in EnglishExpert in stakeholder managementConfident, result-driven, and creative in finding solutionsExperience in Compliance RegTech startups and traditional banksAdherence to Binance values