Regional Compliance Systems And Controls Lead

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.

Binance is seeking a Compliance Systems, Controls, and Data Science/Technology leader to serve as the deputy manager to the Head of Compliance Systems and Controls. This role involves growing and developing the team to deliver systems, controls, and technology solutions within our Compliance division.

Responsibilities:

• Solid knowledge in Compliance Control with the expertise to develop compliance systems for an effective Compliance Program.
• Transversal knowledge in compliance control, including name screening, crypto transaction screening, post-transaction monitoring, market surveillance, KYC/KYB, Enhanced Due Diligence, and investigations across Sanctions, ABC, CTF, and AML domains.
• Ability to apply the latest data science and analytics frameworks and technologies (including but not limited to LLM, Machine Learning models) to enhance compliance processes and system efficiency.
• Capability to optimize compliance models and thresholds, including monitoring, tuning, and setting up new typologies to meet regulatory requirements.
• Ensure all change control processes and documentation comply with regulatory standards.
• Develop and oversee a model validation program.
• Develop MIS to drive team efficiencies and inform leadership on compliance performance and effectiveness.
• Develop, deploy, modify, and/or remove rules quarterly within a defined efficacy rate until all gaps are filled, with auditable documentation.
• MIS reporting: develop, maintain, and deliver periodic MIS reports covering all defined requirements.
• Optimize and validate Customer Risk Scoring Models.
• Optimize and validate customer screening rules.
• Integrate Travel Rule data into screening and monitoring systems.
• Consult on enhancements to case management and other platforms to increase operational efficiencies.
• Review compliance systems requirements and documentation from regulatory needs, process design, to technical solution standpoints to ensure optimized and quality-proof compliance business requirements are submitted to Compliance senior management and the Product team for approval.
• Coach team leads on organization, leadership, project management skills, and address any compliance knowledge gaps.
  
  

• 10+ years of work experience in Compliance, with 5+ years in Compliance Systems development/improvement and data analytics.
• Hands-on management style to lead teams from strategy, ideation, and design to implementation stages. Ability to validate model effectiveness and testing approaches.
• Ability to communicate complex optimization plans and initiate projects from inception to completion.
• Minimum of 6 years of management experience overseeing managers/team leaders.
• Solid knowledge in Compliance Control and expertise in developing compliance systems to achieve an effective Compliance Program.
• Bachelor's Degree required; advanced degrees in computer science, data science, or related fields preferred.
• Compliance-related certifications (e.g., CAMS, CFE) preferred.
• PMP, Six Sigma, or Agile project management certifications preferred.
• Working knowledge and interest in crypto/digital currencies and technology strategy.
• Knowledge and experience in fundamental core consulting skills such as structured problem-solving, communication, self-motivation, energy, and attention to detail.
  
  

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)