Global Deputy Lead - Compliance Systems and Controls - United Kingdom

Binance; United Kingdom; Remote; GBP 80,000 - 120,000; Full time

Job summary

A leading blockchain company is seeking a Global Deputy Lead for Compliance Systems and Controls. This role involves optimizing compliance systems, applying data science technologies, and leading a team to ensure regulatory compliance. The ideal candidate will have extensive experience in compliance and data analytics, and will contribute to shaping the future of digital assets.

Benefits

Competitive salary

Work-from-home arrangement

Career growth opportunities

Innovative working environment

Qualifications

• 10+ years in Compliance with 5+ years in Compliance Systems development.
• 6+ years of management experience overseeing teams.
• Extensive knowledge of KYC, AML, and compliance control systems.

Responsibilities

• Develop and enhance compliance systems including KYC, AML, and market surveillance.
• Apply data science and analytics technologies to improve compliance processes.
• Lead and mentor team leads to enhance project management skills.

Skills

Compliance Knowledge

Leadership Skills

Data Analytics

Problem-Solving

Communication

Education

Bachelor’s Degree

Advanced Degree in Computer Science or Data Science

Tools

Machine Learning

Data Science Technologies

Job description

Global Deputy Lead - Compliance Systems and Controls - United Kingdom

Crypto Jobs

Job Description

Position: Global Deputy Lead - Compliance Systems and Controls

• Company: Binance
• Location: London, England, United Kingdom (Remote)
• Job Type: Full-Time

About the Job

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

• Compliance System Development: Develop and enhance compliance systems, including areas such as name screening, crypto transaction screening, post-transaction monitoring, market surveillance, KYC/KYB, and AML.
• Data Science & Technology: Apply data science and analytics technologies (including Machine Learning and LLMs) to improve compliance processes.
• Model Optimization: Optimize compliance models and thresholds, continuously refining them to meet regulatory standards.
• Change Control & Documentation: Ensure that all change control processes and documentation comply with industry regulations.
• Model Validation & Reporting: Oversee a model validation program and maintain MIS reports to drive team efficiency and inform leadership on compliance performance.
• Customer Risk Scoring: Optimize and validate Customer Risk Scoring Models and customer screening rules.
• Integration of Travel Rule Data: Work on integrating Travel Rule data into the company’s screening and monitoring systems.
• Operational Efficiencies: Consult on improvements to case management and other platforms to enhance operational efficiency.
• Leadership & Coaching: Lead and mentor team leads, enhancing their project management and organizational skills.

Requirements

• Experience:
• 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.
• Compliance Knowledge: Extensive knowledge of compliance control systems and experience in developing systems for KYC, AML, and other regulatory domains.
• Leadership Skills: Ability to lead teams through strategy, ideation, design, and implementation. Strong capability to validate model effectiveness and testing approaches.
• Educational Background:
• Bachelor’s Degree required (Advanced degrees in computer science, data science, or related fields are preferred).
• Certifications:
• Compliance certifications (e.g., CAMS, CFE) are preferred.
• PMP, Six Sigma, or Agile certifications are advantageous.
• Crypto Knowledge: Working knowledge and an interest in cryptocurrency and digital currencies are desirable.
• Consulting Skills: Strong problem-solving, communication, and leadership skills, with attention to detail.

Why Binance

• 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).

How to Apply

If you are an experienced leader in compliance systems, data science, and technology within the crypto space, apply now to join Binance and make an impact in the blockchain industry.

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