At a Glance
- Tasks: Lead regulatory reporting initiatives and collaborate across teams to ensure compliance.
- Company: Join Binance, the world's largest cryptocurrency exchange with a mission to enhance financial freedom.
- Benefits: Enjoy competitive salary, remote work options, and opportunities for continuous learning.
- Other info: Diverse workforce with excellent career growth opportunities.
- Why this job: Shape the future of finance while tackling challenging projects in an innovative environment.
- Qualifications: 5+ years in financial crime compliance and strong communication skills required.
The predicted salary is between 63000 - 77000 £ per year.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
Binance offerings range from trading and finance to education, research, payments, institutional services, and more.
Our mission is to increase the freedom of money and financial access for people around the world.
About the Role
This role leads a critical regulatory reporting initiative as required under the US Monitorship.
The Regulatory Specialist owns the process from identification of relevant financial crime typologies through escalation, committee review, submission and follow-up, works across Compliance, Legal, Investigations and the Leadership Team, and tracks every item to closure.
What You’ll Do
- Own the end-to-end Regulatory Reporting process, from identification and escalation through committee assessment, submission to relevant authorities and closure of follow-up requests.
- Lead the identification of in-scope matters across all sub-compliance teams, ensuring anything relevant is escalated and presented to the relevant working group and leadership committee
- Lead, present at and minute working group meetings and formal committees and track and follow up on all actions to completion.
- Prepare submissions and materials to regulators and relevant authorities in collaboration with internal counsel and external counsel, and manage regulatory requests and clarifications through to resolution.
- Maintain a complete, auditable tracker of escalations, decisions, actions and deadlines, and provide regular reporting to Leadership and stakeholders.
- Coordinate with investigators across compliance disciplines to obtain evidence and clarify user status, keeping case records consistent and complete.
- Continue to build out and enhance the regulatory reporting processes, including procedures, templates, escalation criteria and training, and use AI tools to improve tracking, analysis and reporting.
- Support the training, certification and attestation requirements, including annual training for all personnel.
What We’re Looking For
- 5+ years in financial crime compliance and experience in a long term regulatory exam or monitorship management (US experience preferable).
- Working knowledge of AML/BSA, sanctions and terrorist financing requirements and of the U. S. federal criminal law framework and Global Financial Crime industry guidance.
- Proven ability to lead committees, present to senior leadership and take detailed, accurate minutes with clear action follow-up.
- Strong working relationship with legal counsel, and experience in delivering high profile reporting.
- Exceptionally organised, with the ability to manage concurrent escalations, deadlines and requests and track every item meticulously.
- Excellent written communication, able to turn complex matters into clear material for committees, regulators and senior leaders.
- Why Binance
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you acknowledge that you have read our
Candidate Privacy Notice .
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information.
These tools assist our recruitment team but do not replace human judgment.
Final hiring decisions are ultimately made by humans.
If you would like more information about how your data is processed, please contact us.
Regulatory Governance Manager employer: Binance
At Binance, we pride ourselves on being a leading global blockchain ecosystem that fosters innovation and inclusivity in the financial sector. Our remote work culture empowers Compliance Analysts to take ownership of their projects while collaborating with world-class talent, ensuring continuous learning and career growth. With competitive salaries and a commitment to diversity, Binance offers a unique opportunity to shape the future of finance from anywhere in the world.
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory Governance Manager
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Binance looking for candidates who are engaged and informed.
We think you need these skills to ace Regulatory Governance Manager
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Binance. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Binance
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Binance’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
