Compliance Monitoring and Testing Officer

Manama - Bahrain

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 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.

Responsibilities:

Develop implement and oversee compliance monitoring and testing frameworks in a second line of defense environment.
Provide strong internal stakeholder management managing stakeholders across Compliance and broader Binance teams with effective strategies while navigating and balancing competing interests.
Manage and negotiate with external stakeholders ranging from regulators auditors to industry bodies/associations.
Critically evaluate processes for identifying documenting and assessing compliance risks associated with Binances activities providing strategic advice and challenging as appropriate.
Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally and develop strategies accordingly.
Play a key role in determining the FCC risk profile assessing their impact on internal projects policies procedures processes and systems.
Actively contribute to and lead internal and industry-wide knowledge management initiatives fostering the exchange of knowledge on evolving regulations risk typologies etc.
Lead projects ensuring the production of high-quality deliverables within agreed timelines.
Raise challenges provide different perspectives and innovative solutions; and at the same time maintain and build professional relationships.

Requirements:

3-5 years of experience in the regulatory compliance / financial crime compliance domain.
At least 1 year in a compliance/FCC monitoring & testing environment.
University degree in a related field from an accredited institution.
ACAMS or ACFCS certification is an advantage.
Strong project management skills and should be capable of leading projects ensuring the production of high-quality deliverables within agreed timelines.
Solid analytical and writing skills and sound judgment.
Good understanding of the FCC domain the related processes technology and developments in the field.
Capacity to participate in strategic initiatives and FCC oversight.

Why Binance

Shape the future with the worlds 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)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Required Experience:

Unclear Seniority

Responsibilities:

Develop implement and oversee compliance monitoring and testing frameworks in a second line of defense environment.
Provide strong internal stakeholder management managing stakeholders across Compliance and broader Binance teams with effective strategies while navigating and balancing competing interests.
Manage and negotiate with external stakeholders ranging from regulators auditors to industry bodies/associations.
Critically evaluate processes for identifying documenting and assessing compliance risks associated with Binances activities providing strategic advice and challenging as appropriate.
Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally and develop strategies accordingly.
Play a key role in determining the FCC risk profile assessing their impact on internal projects policies procedures processes and systems.
Actively contribute to and lead internal and industry-wide knowledge management initiatives fostering the exchange of knowledge on evolving regulations risk typologies etc.
Lead projects ensuring the production of high-quality deliverables within agreed timelines.
Raise challenges provide different perspectives and innovative solutions; and at the same time maintain and build professional relationships.

Requirements:

3-5 years of experience in the regulatory compliance / financial crime compliance domain.
At least 1 year in a compliance/FCC monitoring & testing environment.
University degree in a related field from an accredited institution.
ACAMS or ACFCS certification is an advantage.
Strong project management skills and should be capable of leading projects ensuring the production of high-quality deliverables within agreed timelines.
Solid analytical and writing skills and sound judgment.
Good understanding of the FCC domain the related processes technology and developments in the field.
Capacity to participate in strategic initiatives and FCC oversight.

Why Binance

Shape the future with the worlds 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)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.

Required Experience:

Unclear Seniority

Key Skills

Apply Now

About Company

Binance

Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more

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