Compliance Project Manager

Status
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Project Manager
Description

Binance is a prominent global blockchain ecosystem renowned for operating the largest cryptocurrency exchange globally both in trading volume and registered users. Trusted by over 230 million individuals across 100+ nations, we are recognized for our top-tier security, transparent user fund management, swift trading engine, extensive liquidity, and a comprehensive range of digital-asset products. Our services span from trading, finance, education, and research to payments, institutional services, Web3 features, and more. By harnessing the potential of digital assets and blockchain technology, we are dedicated to creating an all-encompassing financial ecosystem, promoting financial freedom, and enhancing financial accessibility worldwide.

Responsibilities

  • Develop and maintain various project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis, etc.) to ensure effective control framework implementation

  • Supervise the deployment and utilization of vendor solutions on a global scale, collaborating with global compliance managers to establish new processes

  • Lead change and best practices in coordination with global and regional teams, conduct read-across to pinpoint deficiencies, and drive projects to rectify these gaps

  • Coordinate and engage with compliance and other cross-functional stakeholders to propel projects towards successful outcomes

  • Contribute to requirements gathering, draft BRDs when necessary, and design optimized tool workflows

  • Conduct business analysis, map processes, and provide solutions and recommendations for respective projects

  • Assist in creating project update presentations for senior management reporting, ensuring accurate documentation and timely distribution of minutes and action items

  • Participate in both internal and external programs pertaining to AML/CFT alongside other daily work requirements

  • Undertake general administrative tasks and other related activities as necessitated to support the above functions aligning with the Company's business needs

Requirements

  • Possess a Bachelor's degree in Business, Finance, Legal, or related field, or equivalent practical experience

  • Demonstrate 3-5 years of project management experience in a financial institution or fintech company

  • Proficient in Sanctions and vendor solutions, holding a PMP certification; additional certifications like PRINCE2 would be advantageous

  • Ideally, have prior experience working directly with an independent compliance monitor or financial regulators

  • Capable of managing multiple projects effectively and leading crucial discussions on AML projects with leadership

  • Exhibit proactive and assertive communication skills when engaging with project stakeholders

  • Comfortable navigating through ambiguity in a fast-paced, dynamic environment

  • Display excellent attention to detail, action-oriented mindset, and commitment to meeting high standards

  • Posses strong written and verbal communication skills, effective time management, analytical prowess, and investigative capabilities

  • Subject Matter Expertise in Sanctions & FCC would be a definite advantage

    Compliance experience within a financial institution or fintech is indispensable for this position as 80% of projects are compliance-oriented.

Why Binance

  • Contribute to shaping the future with a world-leading blockchain ecosystem

  • Collaborate with distinguished professionals in a globally-oriented organization with a flat structure

  • Engage in unique, fast-paced projects autonomously within an innovative environment

  • Thrive in a results-driven workplace with opportunities for career progression and continuous learning

  • Competitive salary and comprehensive company benefits

  • Enjoy a work-from-home arrangement as per the nature of the team’s business requirements

Binance strongly upholds its commitment as an equal opportunity employer, recognizing that our diverse workforce is key to our success. By applying for this job, you affirm that you have read and agree to our Candidate Privacy Notice.

Skills Required
Avatar
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status

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