Business Compliance Manager - Payments

Binance; Singapore; Hybrid; SGD 180,000 - 250,000; Full time

Job summary

Binance, a leading global blockchain ecosystem, is hiring a Business Compliance Manager to oversee regulatory compliance for its payments and fiat activities. This role involves acting as the primary point of contact for financial regulators, managing regulatory inspections, and ensuring compliance with cross-border payment regulations and financial crime requirements.

The ideal candidate has a Law/Finance/Business background with 10+ years in regulated financial institutions, experience with

Qualifications

• Bachelor's degree in a related discipline.
• 10+ years of experience in Regulatory Compliance / Regulatory Affairs in regulated financial institutions.
• Experience with PSP/EMI/MSB licensing frameworks and regulatory submissions.
• Experience in cryptocurrency, digital asset, or VASP environments.
• Experience in Middle East or Southeast Asian regulatory environments.

Responsibilities

• Lead regulatory inspections, inquiries, audits, and supervisory engagements.
• Draft and maintain regulatory submissions, including Client Money Policies and risk assessments.
• Develop and maintain compliance frameworks for payment and fiat activities.
• Conduct due diligence and risk evaluations for payment-related business relationships.
• Support the expansion of payment licenses into new jurisdictions.
• Collaborate cross-functionally with Legal, Risk, Operations, and Product teams.

Skills

Regulatory compliance

Regulatory affairs

Financial crime

Cross-border payments

Stakeholder management

Cryptocurrency

Education

Bachelor's degree

Job description

Business Compliance Manager - Payments

B

Organising Institution / Firm

Binance

Rolling Basis (Official)

Not Specified

Bachelor's degree in Law, Finance, Accounting, Business Administration, or related discipline; 10+ years of experience in Regulatory Compliance, Regulatory Affairs, or Business Compliance within regulated financial institutions; Experience with PSP/EMI/MSB licensing frameworks; Experience in cryptocurrency/VASP environments; Experience in Middle East or Southeast Asian regulatory environments.

Job

Full Opportunity Brief

Business Compliance Manager - Payments at Binance

Binance, a leading global blockchain ecosystem, is hiring a Business Compliance Manager to oversee regulatory compliance for its payments and fiat activities. This role involves acting as the primary point of contact for financial regulators, managing regulatory inspections, and ensuring compliance with cross-border payment regulations and financial crime requirements.

Key Eligibility Criteria

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related discipline.
• 10+ years of experience in Regulatory Compliance, Regulatory Affairs, or Business Compliance within regulated financial institutions.
• Demonstrated experience engaging with financial regulators and PSP/EMI/MSB licensing frameworks.
• Experience in cryptocurrency, digital asset, or VASP environments.
• Experience in Middle East or Southeast Asian regulatory environments.

Responsibilities & Scope of Work

• Lead regulatory inspections, inquiries, audits, and supervisory engagements.
• Draft and maintain regulatory submissions, including Client Money Policies and risk assessments.
• Develop and maintain compliance frameworks for payment and fiat activities.
• Conduct due diligence and risk evaluations for payment-related business relationships.
• Support the expansion of payment licenses into new jurisdictions.
• Collaborate cross-functionally with Legal, Risk, Operations, and Product teams.

Compensation & Mode

Stipend/Salary: Not specified (Competitive salary and company benefits mentioned).
Location: Singapore, Singapore.
Work Arrangement: Work-from-home arrangement may apply depending on business needs.