Regulatory Reporting & Governance Lead

Binance; Dubai; Remote; AED 420,000 - 550,000; Full time

Benefits offered by this job

Remote-first

Job summary

Binance in Dubai is seeking a Regulatory Reporting Specialist to lead the end-to-end process for financial crime compliance and regulatory oversight. You will own escalation, committee interactions, submissions to regulators, and follow-up closure in a dynamic, fast-paced environment.

You will work across Compliance, Legal, Investigations and Leadership to ensure accuracy, auditable records and timely regulatory responses, while leveraging AI tools for improved tracking and reporting.

Qualifications

• 5+ years in financial crime compliance and regulatory monitorship experience.
• Knowledge of AML/BSA, sanctions and US federal law framework.
• Proven ability to lead committees and produce minutes with clear actions.

Responsibilities

• 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.

Skills

Financial crime compliance

Regulatory exam/monitorship management

AML/BSA and sanctions knowledge

Regulatory reporting

Leadership and minutes-taking

Job description

Binance in Dubai is seeking a Regulatory Reporting Specialist to lead the end-to-end process for financial crime compliance and regulatory oversight. You will own escalation, committee interactions, submissions to regulators, and follow-up closure in a dynamic, fast-paced environment.

You will work across Compliance, Legal, Investigations and Leadership to ensure accuracy, auditable records and timely regulatory responses, while leveraging AI tools for improved tracking and reporting.