Compliance Operations Manager


Date listed

2 months ago

Employment Type

Full time



Found on:

Responsive image Remote OK

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities:

  • Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations

  • With different stakeholders across the organization, strategically analyze organizational issues, develop holistic solutions and drive organization-wide initiatives to resolution

  • Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive

  • Data driven and using strong statistical analysis to identify trends, root cause analysis and performance monitoring


  • Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs

  • Highly adaptable, self-driven and able to deliver results under pressure

  • Strong track record in working with large remote teams and confidence in managing C-suite

  • Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level

  • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others

  • Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment.

  • Possesses strong time management, organizational and relationship building skills

  • Adaptable in an evolving and fast-moving environment

  • Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons

  • Good knowledge of upcoming regulations of virtual currency policies is a strong plus

  • Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attire Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Salary and compensation

No salary data published by company so we estimated salary based on similar jobs related to Web3 and Web3 jobs that are similar:

$90,000 — $120,000/year

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