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- Tasks: Lead the development of compliance systems and optimise technology solutions in a dynamic environment.
- Company: Join Binance, the world's leading blockchain company and largest cryptocurrency exchange.
- Benefits: Competitive salary, flexible work-from-home options, and continuous learning opportunities.
- Why this job: Shape the future of blockchain while working on innovative projects with a global team.
- Qualifications: 10+ years in Compliance, strong leadership skills, and knowledge of KYC/AML regulations.
- Other info: Opportunity for career growth in a fast-paced, innovative environment.
The predicted salary is between 36000 - 60000 £ per year.
Binance, the world's leading blockchain company and largest cryptocurrency exchange by trading volume, is looking for a Global Deputy Lead - Compliance Systems and Controls. This leadership role is responsible for driving the development and optimization of compliance systems, controls, and technology solutions within Binance's Compliance Division.
Responsibilities
- Develop and enhance compliance systems, including name screening, crypto transaction screening, post-transaction monitoring, market surveillance, KYC / KYB, and AML.
- Apply data science and analytics technologies (including Machine Learning and LLMs) to improve compliance processes.
- Optimize compliance models and thresholds, continuously refining them to meet regulatory standards.
- Ensure that all change control processes and documentation comply with industry regulations.
- Oversee a model validation program and maintain MIS reports to drive team efficiency and inform leadership on compliance performance.
- Optimize and validate Customer Risk Scoring Models and customer screening rules.
- Integrate Travel Rule data into the company's screening and monitoring systems.
- Consult on improvements to case management and other platforms to enhance operational efficiency.
- Lead and mentor team leads, enhancing their project management and organizational skills.
Experience Requirements
- 10+ years in Compliance with 5+ years in Compliance Systems development/improvement and data analytics.
- 6+ years of management experience overseeing managers and team leaders.
- Extensive knowledge of compliance control systems and experience in developing systems for KYC, AML, and other regulatory domains.
Qualifications
- Strong leadership skills; ability to lead teams through strategy, ideation, design, and implementation.
- Ability to validate model effectiveness and testing approaches.
- Bachelor's Degree required (Advanced degrees in computer science, data science, or related fields are preferred).
- Compliance certifications (e.g., CAMS, CFE) are preferred.
- PMP, Six Sigma, or Agile certifications are advantageous.
- Working knowledge and an interest in cryptocurrency and digital currencies.
- Strong problem-solving, communication, and leadership skills, with attention to detail.
What We Offer
- Impact: Help shape the future of blockchain and digital assets by contributing to the world's leading ecosystem.
- Collaboration: Work with a talented, globally distributed team in a flat organizational structure.
- Innovation: Tackle complex, fast-paced projects with autonomy in an innovative environment.
- Career Growth: Take advantage of continuous learning and career growth opportunities.
- Flexibility: Enjoy a competitive salary, benefits, and a work-from-home arrangement (depending on business needs).
Global Deputy Lead - Compliance Systems and Controls - United Kingdom in City of Westminster employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Deputy Lead - Compliance Systems and Controls - United Kingdom in City of Westminster
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those at Binance or similar companies. A friendly chat can open doors and give you insights that job descriptions just can't.
✨Tip Number 2
Show off your skills in interviews! Prepare examples of how you've developed compliance systems or used data analytics in past roles. We want to see your problem-solving skills in action!
✨Tip Number 3
Stay updated on industry trends. Knowing the latest in compliance tech and regulations will not only impress interviewers but also show that you're passionate about the field. Plus, it gives you great talking points!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Global Deputy Lead - Compliance Systems and Controls - United Kingdom in City of Westminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Global Deputy Lead - Compliance Systems and Controls. Highlight your experience in compliance systems, KYC, AML, and any relevant data analytics skills. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your leadership experience can drive our team forward. Be sure to mention any specific projects or achievements that relate to the job description.
Showcase Your Skills: Don’t just list your skills; demonstrate them! Use examples from your past roles to show how you've developed and optimised compliance systems. We love seeing real-world applications of your expertise, especially in areas like data science and machine learning.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to submit all your documents in one go. Plus, it helps us keep track of your application better!
How to prepare for a job interview at Binance
✨Know Your Compliance Stuff
Make sure you brush up on compliance systems, especially KYC, AML, and transaction monitoring. Be ready to discuss how you've applied data analytics or machine learning in your previous roles. This shows you're not just familiar with the concepts but can also implement them effectively.
✨Showcase Your Leadership Skills
As a Global Deputy Lead, you'll need to demonstrate strong leadership abilities. Prepare examples of how you've led teams through complex projects, mentored team members, and improved operational efficiency. Highlight your management experience and how it aligns with the role.
✨Be Ready for Technical Questions
Expect questions about compliance technology and systems. Familiarise yourself with the latest tools and technologies used in compliance, especially those related to blockchain and cryptocurrency. Being able to discuss these will set you apart from other candidates.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their compliance strategies, team dynamics, and how they integrate new technologies. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
