Global Deputy Lead

2 weeks ago

Dublin, Dublin City, Ireland Binance Full time
Global Deputy Lead - Compliance Systems and Controls - Dublin

Crypto Jobs

Job DescriptionPosition: Global Deputy Lead - Compliance Systems and Controls
  • Company: Binance
  • Location: Dublin, County Dublin, Ireland (Remote)
  • Job Type: Full-Time
About the Job

Binance, the world's leading blockchain ecosystem behind the largest cryptocurrency exchange by trading volume, is seeking a Global Deputy Lead - Compliance Systems and Controls. This role involves working closely with the Head of Compliance Systems and Controls, developing and enhancing systems, controls, and technology solutions within the Compliance division.

Responsibilities
  • Compliance System Development: Develop and maintain compliance systems in areas such as name screening, crypto transaction screening, KYC/KYB, AML, post-transaction monitoring, and market surveillance.
  • Data Science & Technology: Apply modern data science techniques, including Machine Learning models and LLMs, to optimize compliance processes and enhance system efficiency.
  • Model Optimization: Tune compliance models and thresholds to meet evolving regulatory requirements.
  • Compliance Documentation: Ensure all change control processes and documentation meet regulatory standards.
  • Model Validation & Reporting: Oversee a model validation program and produce MIS reports to track performance and compliance effectiveness.
  • Customer Risk & Screening: Optimize Customer Risk Scoring Models and customer screening rules to ensure compliance with regulatory standards.
  • Travel Rule Integration: Integrate Travel Rule data into screening and monitoring systems for effective compliance.
  • Operational Efficiency: Improve case management platforms and workflows to increase operational efficiencies within the compliance team.
  • Leadership & Mentoring: Guide team leads in project management and organizational skills, while addressing any compliance knowledge gaps.
Requirements
  • Experience:
  • 10+ years in Compliance, with at least 5+ years focused on Compliance Systems development and data analytics.
  • Minimum of 6 years managing teams or overseeing managers/team leads.
  • Compliance Expertise: Strong understanding of compliance controls and experience in KYC, AML, crypto transaction screening, and other regulatory areas.
  • Leadership Skills: Ability to lead teams from strategy and ideation to implementation, ensuring effective model validation and testing.
  • Educational Qualifications:
  • Bachelor's Degree (advanced degrees in computer science, data science, or related fields preferred).
  • Certifications:
  • Compliance-related certifications (e.g., CAMS, CFE) are preferred.
  • PMP, Six Sigma, or Agile project management certifications are a plus.
  • Crypto Knowledge: Working knowledge and interest in cryptocurrencies and digital currencies.
  • Consulting Skills: Strong skills in problem-solving, communication, self-motivation, and attention to detail.
Why Binance
  • Shape the Future: Contribute to shaping the future of the blockchain ecosystem and the world's largest cryptocurrency exchange.
  • Collaborate with Experts: Work in a flat organizational structure alongside talented professionals in a collaborative, global environment.
  • Innovative Environment: Engage in fast-paced, unique projects, driving innovation and autonomy.
  • Career Growth: Thrive in a results-driven workplace with opportunities for career advancement and continuous learning.
  • Competitive Benefits: Receive a competitive salary and company benefits.
  • Work Flexibility: Enjoy a work-from-home arrangement (depending on team needs).
How to Apply

Interested in contributing to the future of finance and blockchain? Apply now for the Global Deputy Lead - Compliance Systems and Controls role at Binance

Community Operations Specialist - Binance Wallet - SingaporeReposted: Binance Accelerator Program - iOS EngineerBinance Accelerator Program -(Java dev) QA EngineerCommunity Operations Specialist - Taipei City, Taiwan
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