Compliance Program Manager - Europe/APAC

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.
Responsibilities
    • Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc.) to ensure proper control framework
    • Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes
    • Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps
    • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome
    • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows
    • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects
    • Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner
    • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day to day work requirements
    • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
Requirements
    • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience
    • 3-5 years of experience in project management at a financial institution or fintech company
    • Knowledgeable of Sanctions and vendor solutions
    • PMP certification required, PRINCE2 or other certifications will be an advantage
    • Experience working with directly with an independent compliance monitor or financial regulators preferred
    • Ability to handle a large volume of projects and drive key discussions around AML projects with leadership
    • Ability to proactively and assertively communicate to project stakeholders where required
    • Ability to navigate through ambiguity in a fast-paced, dynamic environment
    • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
    • Excellent written and verbal communication, time management, analytical, and investigative skills
    • SME with Sanctions & FCC would be a distinct advantage
    • Compliance experience in a financial institution or fintech is mandatory for this role as 80% of the projects are compliance related
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.
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