Compliance Project Manager - Team Lead
Status
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Compensation is not specified
Role
Project Manager
Description
Binance, a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and registered users, is seeking a dedicated individual to join their compliance department. With a strong focus on security, transparency, and user satisfaction, Binance's mission is to create a financial ecosystem that provides accessibility and freedom to users worldwide.
Job Responsibilities:
- Lead, mentor, and supervise a team of project managers within the compliance department, ensuring efficient project execution and team development.
- Supervise the planning, execution, and delivery of numerous compliance-related projects, ensuring adherence to organizational objectives and regulatory standards.
- Establish and uphold a detailed project control framework, encompassing project documentation to maintain consistency and quality throughout projects.
- Coordinate the engagement and implementation of vendor solutions globally, working closely with compliance managers and stakeholders to develop new processes and ensure project success.
- Drive change initiatives across global and regional teams, identifying and addressing gaps to enhance overall efficiency.
- Serve as a subject matter expert in compliance areas such as Sanctions, AML/CFT, providing guidance to the team and stakeholders.
- Prepare and present project updates and strategic recommendations to senior management, ensuring accurate and timely reporting of project progress.
- Conduct business analysis, process mapping, and workflow design to identify areas for improvement and recommend solutions.
- Collaborate with compliance monitors, financial regulators, and internal stakeholders to ensure projects meet regulatory standards.
- Organize and participate in training programs on compliance topics to boost team knowledge and skills.
- Manage administrative tasks related to the team's functions, aligning them with the company's objectives.
Requirements:
- Bachelor’s degree in Business, Finance, Legal, or related field. Advanced degrees or certifications are advantageous.
- 8-10 years of project management experience, with leadership experience preferred.
- Thorough understanding of Sanctions, AML/CFT, and compliance regulations.
- Proven ability to lead and motivate teams, prioritize effectively, and engage with senior leadership.
- Excellent communication skills and attention to detail.
- Proficiency in project management tools and software.
Preferred Qualifications:
- Experience managing cross-functional teams and working with global stakeholders.
- Strong knowledge of Sanctions, FCC, and AML/CFT regulations.
- Familiarity with compliance technologies.
Why Binance:
- Innovate with a leading blockchain ecosystem.
- Collaborate with talented individuals in a global, user-centric organization.
- Engage in fast-paced projects in a dynamic environment.
- Grow your career with ample learning opportunities.
- Competitive salary and benefits.
- Work-from-home arrangement.
Binance is an equal opportunity employer, believing in the power of diversity for success. By applying, you confirm agreement to the Candidate Privacy Notice.
Skills Required

Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status