Senior Compliance Operations Manager
Responsibilities: Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations Strategically analyze organizational issues in collaboration with different stakeholders across the organization, develop holistic solutions, and drive organization-wide initiatives to resolution Utilize strong statistical analysis to identify trends, perform root cause analysis, and conduct performance monitoring Effectively manage overall Compliance Operations and ensure the delivery of critical compliance projects Define, drive, and be responsible for the delivery of compliance projects Serve as the central coordinating function for Operations across all local and global compliance operations.
Requirements: Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs Must have regulator experience (either as an auditor/regulator or on the company side) FinTech experience is essential; crypto experience is a plus Highly adaptable, self-driven and able to deliver results under pressure Strong track record in working with large remote teams and confidence in managing C-suite Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment.
Possesses strong time management, organizational and relationship building skills Adaptable in an evolving and fast-moving environment Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons Good knowledge of upcoming regulations of virtual currency policies is a strong plus Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus.
Salary Range: 83000-110000 EUR gross / year 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 Binance is committed to being an equal opportunity employer.
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