Compliance Systems & Control Manager

Posted:
8/26/2024, 11:47:26 PM

Location(s):
Ontario, Canada ⋅ Toronto, Ontario, Canada

Experience Level(s):
Expert or higher ⋅ Senior

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

Join Binance’s Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for leading a team of six experts to ensure efficient and effective compliance system and control design. The ideal candidate will have over 10 years of experience in both compliance and system development, with the ability to drive product vision and manage a team. 

The team supports transversally all compliance teams across KYC, EDD, Name Screening, Transactions Monitoring and Screening, Geofencing, Onchain analytics monitoring, Market Surveillance, Investigations, Law Enforcement and SAR teams.