Business Compliance Specialist - Asset Governance

Binance is a prominent global blockchain ecosystem associated with the largest cryptocurrency exchange worldwide. Trusted by millions across various countries, Binance is recognized for its exemplary security, user fund transparency, trading engine speed, extensive liquidity, and diverse digital-asset offerings. The scope of Binance extends from trading and financial services to education, research, Web3 features, institutional services, and more. Through leveraging digital assets and blockchain technology, Binance aims to construct an inclusive financial ecosystem that promotes financial accessibility globally.

As a Business Compliance Specialist for Asset Governance at Binance, you will hold a pivotal role in overseeing robust financial crime risk management and regulatory compliance within the token listing and delisting processes. Collaborating with multidisciplinary teams such as product, legal, compliance, and risk, you will ensure adherence to regulatory standards and industry best practices as the crypto landscape rapidly evolves.

Responsibilities

• Manage end-to-end compliance oversight for assets listed on the Binance platform, ensuring alignment with internal policies and external regulatory requirements.
• Establish and update asset governance policies and procedures in line with global regulatory frameworks and Binance's risk tolerance, ensuring effective dissemination and integration within relevant teams.
• Collaborate with various teams to embed compliance controls into token lifecycle management and product features, facilitating compliant product launches and updates.
• Stay updated on global regulatory changes concerning asset governance and crypto asset compliance, providing training and guidance to ensure compliance with evolving requirements.
• Monitor anonymity-enhanced coins on the platform, evaluate AML risks, update internal definitions, oversee transaction monitoring, support investigations on suspicious activities, and nurture relationships with internal and external stakeholders.
• Contribute to enhancing compliance frameworks, tools, and automation to optimize the efficiency and effectiveness of token governance processes.

Requirements

• Minimum of 5 years of compliance experience in financial services, ideally within crypto, fintech, broker-dealer, or asset management sectors.
• Profound understanding of financial crime risk management encompassing AML, sanctions, fraud, and market abuse controls.
• In-depth knowledge of tokenomics, crypto asset varieties, and blockchain technology.
• Experience in token listing, delisting processes, or similar product governance functions is beneficial.
• Current awareness of global regulatory changes affecting crypto assets and digital tokens.
• Strong analytical skills to assess complex risks and formulate practical compliance solutions, coupled with exceptional communication and stakeholder management abilities.

Binance offers a dynamic work environment where you can collaborate with exceptional talent globally, work on innovative projects with autonomy, and grow in a results-driven setting. Competitive remuneration, company benefits, and opportunities for career advancement and continuous learning are provided. Remote work arrangements are available, subject to business team requirements. Binance is an equal opportunity employer committed to diversity in its workforce.