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Compliance Systems & Control Specialist

Binance

Estimated Salary: $68K-$112K
Location: UAE, Dubai, Europe
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. ### Responsibilities + Develop, enhance, and maintain compliance systems by: reviewing historical investigation data, conducting testing, assurance, training, and policy development + Monitoring and investigations + Research and identify compliance-related risks in the cryptocurrency business + Track policy trends and guidelines from international bodies and governments + Evaluate and document compliance risks associated with Binance's activities + Conduct horizon scanning for regulatory and internal developments + Support KYC/KYB Customer risk rating enhancements + Draft business requirements for product and technology teams + Understand technology and system architecture design + Perform data analysis to derive compliance risks using a data-driven approach + Challenge the control design and give valuable feedback + Provide holistic landscape of compliance risk using a data driven approach ### Requirements + 5-10 years of experience in international compliance/financial crime compliance and system development + Knowledge of banking business, processes, procedures, and systems + University degree in Compliance, Law, Computer Science, Data Science, or Statistics preferred + Strong analytical, writing, and judgment skills + KYC/KYB Customer risk rating or startup experience + Experience in Compliance RegTech startups would be a plus + Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage + Confident, result-driven, and creative in finding solutions + Being based in the APAC region would be a plus
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