Global Deputy Lead - Compliance Systems and Controls (Dubai)

Binance; Dubai; On-site; USD 100,000 - 150,000; Full time

Job summary

A leading company in the blockchain technology sector is seeking a Global Deputy Lead for Compliance Systems and Controls in Dubai. This role involves enhancing compliance systems, leveraging data science, and managing a team to ensure regulatory adherence. Candidates should have extensive experience in compliance and a strong technical background, with opportunities for career growth and a competitive compensation package.

Benefits

Innovative Environment

Career Growth

Flexible Working

Competitive Compensation

Qualifications

• 10+ years in Compliance, with 5 years on systems development and data analytics.
• 6+ years managing teams and leading projects.
• Strong understanding of KYC/KYB, AML, sanctions.

Responsibilities

• Develop and optimize compliance systems for AML, KYC, KYB.
• Apply Machine Learning to improve compliance processes.
• Manage and coach a team of compliance professionals.

Skills

Problem-solving

Communication

Leadership

Project Management

Education

Bachelor's degree

Advanced degrees in Computer Science, Data Science

Job description

Global Deputy Lead - Compliance Systems and Controls (Dubai)

Crypto Jobs

Job Description

Position: Global Deputy Lead - Compliance Systems and Controls

• Company: Binance
• Job Type: Full-Time

About Binance

Binance is the global leader in blockchain technology, behind the world’s largest cryptocurrency exchange by trading volume and registered users. With over 250 million users in more than 100 countries, Binance offers a diverse range of digital asset products. The company aims to leverage blockchain to build a more inclusive financial ecosystem and improve financial access worldwide.

Role Overview

The Global Deputy Lead - Compliance Systems and Controls will work closely with the Head of Compliance Systems and Controls to manage and enhance compliance systems, processes, and technology solutions. This role involves overseeing a team and leveraging data science and technology to optimize compliance models and ensure the efficiency and effectiveness of Binance’s Compliance Program.

Key Responsibilities

• Compliance Systems & Controls: Develop and optimize compliance systems for AML, KYC, KYB, transaction screening, and market surveillance.
• Data Science & Technology Integration: Apply advanced technologies like Machine Learning and analytics to improve compliance processes.
• Model Validation & Monitoring: Validate and optimize customer risk scoring models, screening rules, and ensure compliance systems are functioning effectively.
• Change Control & Documentation: Ensure all compliance-related processes and systems meet regulatory standards and are documented in a clear, auditable manner.
• MIS Reporting: Develop and maintain Management Information Systems (MIS) reports to assess team efficiency and compliance performance.
• Leadership & Development: Manage and coach a team of compliance professionals, ensuring development and alignment with compliance objectives.
• Strategic Consulting: Review regulatory requirements and design solutions for compliance processes, ensuring alignment with senior management and product teams.

Required Qualifications

• Experience: 10+ years in Compliance, with at least 5 years focused on systems development, improvement, and data analytics.
• Management: At least 6 years of experience managing teams and leading projects from strategy to implementation.
• Compliance Knowledge: Strong understanding of compliance control processes such as KYC/KYB, AML, sanctions, ABC, and CTF.
• Technical Expertise: Experience with data science frameworks (e.g., LLM, Machine Learning) to enhance compliance systems.
• Education: Bachelor’s degree required; advanced degrees in Computer Science, Data Science, or related fields preferred.
• Certifications: Compliance certifications (CAMS, CFE), PMP, Six Sigma, or Agile project management certifications preferred.
• Industry Knowledge: Working knowledge of the cryptocurrency and digital currency landscape.
• Skills: Strong problem-solving, communication, leadership, and project management abilities.

Why Binance?

• Innovative Environment: Work in a fast-paced, globally influential blockchain ecosystem.
• Career Growth: Opportunities for continuous development and advancement within the company.
• Flexible Working: Work-from-home arrangements (subject to the team’s needs).
• Competitive Compensation: Attractive salary and company benefits.

Community Operations Specialist - Binance Wallet - Singapore

Reposted: Binance Accelerator Program - iOS Engineer

Binance Accelerator Program -(Java dev) QA Engineer

Community Operations Specialist - Taipei City, Taiwan