Responsibilities:

• Incidents and issues Investigations Governance:

- Coordinates with stakeholders across compliance operations, product and technology teams to identify root cause of incidents and issues. - Facilitate discussion and make functional owners accountable to action plans. - Ensure action plans are followed through until closure.

• Process Improvement and Transformation:

- Be a problem solver, Collaborate with stakeholders to identify areas of improvement proactively and come up with creative solutions. - Prioritize time and resources on important issues.

• Process oversight and change control management:

- Oversight operational process that impacts Sanctions Compliance. - Manage the control and change management framework to ensure operational process changes are within Sanctions compliance guidelines and policy. - Propose required updates and change in Sanctions Compliance Global Operational Procedure to align the process change.

• Compliance Risk Rule testing/tuning and system UAT testing:

- Ensure compliance risk rule are compliant to global policy. - Conduct testing, tuning when change is required and conduct UAT testing before system enhancement.

Requirements:

• 6+ years of experience in Crypto related Investigations/Sanctions/Monitoring.
• Experience with crypto tools such as Chainalysis, Elliptic, TRM, etc.
• Analytical problem solver with extensive experience in compliance functions.
• Ability to work in an unstructured environment, navigate ambiguity, manage multiple assignments simultaneously, and provide clarity and structure.
• Self-starter: take initiative, be dedicated, and be creative to achieve your goals. Be laser-focused on developing tools to maximize efficiency and value.
• Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to your business customers.
• Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide-range of stakeholders.

Additional:

• Why Binance

- 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).