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- Tasks: Lead and mentor a team of Geofencing Analysts to ensure top-notch compliance.
- Company: Join Binance, a leading player in the crypto space with a commitment to equality.
- Benefits: Enjoy competitive pay, flexible work options, and opportunities for professional growth.
- Other info: Dynamic role with a focus on continuous improvement and collaboration.
- Why this job: Make a real impact in compliance while developing your leadership skills.
- Qualifications: 5+ years in compliance, with team leadership experience and relevant certifications.
The predicted salary is between 60000 - 80000 £ per year.
Binance is committed to being an equal opportunity employer.
Responsibilities
- Lead, mentor, and manage a team of Geofencing Analysts, ensuring consistent quality and adherence to SLAs across the team.
- Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in geofencing processes.
- Act as the primary escalation point for complex geofencing cases, key risks, and issues, ensuring timely resolution and communication to senior management.
- Support the development, enhancement, and maintenance of geofencing controls by reviewing, investigating alerts, and refining workflows.
- Monitor and analyze AML-related risks associated with geofencing, staying updated on regulatory changes and industry best practices.
- Collaborate with cross-functional teams to identify and mitigate risks related to high-risk customers, jurisdictions, and business partners.
- Provide guidance and mentorship to team members, fostering a collaborative and high-performance culture.
- Participate in internal audits, quality assurance, and continuous improvement initiatives related to screening and geofencing processes.
- Maintain clear communication with internal stakeholders and support relationship management with external partners as needed.
- Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team.
- Contribute to the development and refinement of geofencing policies, procedures, workflows and training.
- Handle general administration and ancillary activities related to the above functions in accordance with business requirements.
Requirements
- Minimum 5 years of experience in compliance, financial crime compliance, or related fields, with hands-on experience in sanctions preferred.
- Strong understanding of AML, sanctions, and compliance processes and technologies.
- Minimum 1–2 years of team leadership or supervisory experience.
- Bachelor’s degree in a relevant discipline.
- ACAMS/CAMS/CCAS/ICA certification or equivalent highly preferred.
- Fluent in English; Excellent analytical, communication, and problem-solving skills.
- Demonstrated ability to coach, develop, and manage analyst-level staff.
- Strong time management, organizational, and stakeholder relationship skills.
- Adaptable in an evolving, fast-moving environment and experience working collaboratively across functions and geographies.
- Proactive, pragmatic, and eager to learn with a critical and innovative mindset.
- Strong stakeholder management and interpersonal skills.
- Commitment to upholding Binance’s values and compliance standards.
Compliance Geofencing Team Lead employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Geofencing Team Lead
✨Tip Number 1
Network like a pro! Reach out to people in the compliance and geofencing space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching Binance’s values and compliance standards. Be ready to discuss how your experience aligns with their mission. Show them you’re not just a fit for the role, but for the company culture too!
✨Tip Number 3
Practice your problem-solving skills! Think of real-life scenarios where you’ve tackled compliance issues or led a team through challenges. Use these examples to demonstrate your leadership and analytical abilities during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in being part of the Binance team. Let’s get you that dream job!
We think you need these skills to ace Compliance Geofencing Team Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Geofencing Team Lead role. Highlight your experience in compliance and any leadership roles you've had. We want to see how your skills match 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 you can contribute to our team. Keep it engaging and relevant to the job description.
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've improved processes or led teams in the past. We love seeing results and impact!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Binance
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML, sanctions, and compliance processes. Be ready to discuss how your experience aligns with the requirements, especially your hands-on experience in sanctions. This will show that you’re not just familiar with the terms but can apply them in real-world scenarios.
✨Showcase Your Leadership Skills
Since this role involves leading a team, prepare examples of how you've successfully managed or mentored others. Think about specific situations where you drove performance improvements or resolved complex issues. This will demonstrate your capability to lead and inspire a high-performance culture.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to geofencing and compliance challenges. Practice articulating your thought process on how you would handle these scenarios, focusing on risk assessment and decision-making. This will highlight your analytical and problem-solving skills.
✨Communicate Clearly and Confidently
Strong communication is key in this role, so practice articulating your thoughts clearly. Prepare to discuss how you’ve maintained relationships with stakeholders and collaborated across teams. This will showcase your interpersonal skills and ability to manage stakeholder expectations effectively.