Product Lead, Compliance

4 weeks ago


Manama, Manama, Bahrain Binance Full time

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a highly experienced Compliance Product Lead to join our dynamic team. The successful candidate will have a deep understanding of Compliance Regulations and hands on experience in building world class Compliance products. This role demands a strong background in Product management and technical knowledge in the financial industry, particularly relating to Compliance (Anti-money Laundering, Transaction Monitoring).

Team Introduction

The Central Product Team at Binance is where innovation meets user experience. We're shaping the core platforms and services that support Binance's global ecosystem, optimizing user interactions, and enhancing operational efficiency. If you're passionate about building scalable, secure solutions that drive crypto adoption, join us and be part of a team that's redefining the digital asset experience.


Responsibilities
  • Oversee and lead the Compliance product team, monitor performance, manage incidents and identify enhancement opportunities for both existing and potential new solutions
  • Develop and liaise with Compliance and internal stakeholders building world-class Compliance product solutions
  • Evaluate and improve Compliance product performance by tracking key metrics and notifications
  • Partner with multiple internal teams to identify and alleviate Compliance promptly
  • Supervise project progression of respective teams and ensure all stakeholders are updated on the latest status
  • Formulate and employ processes and procedures for tasks associated with regulator Product operation, incident management, reporting, and communication
Requirements
  • At least 8-10 years of experience in Product Development
  • Proven exposure in Compliance related Product management, preferably in Finance or Technology industry
  • At least 2+ years of leadership experience
  • Strong understanding of Compliance, Transaction Monitoring, AML
  • Proven track record in launching Compliance features products
  • Strong problem-solving and analytical abilities. Effective communication for technical and non-technical audiences
  • Proficiency in Agile development, and Data analysis

Why Binance


• Shape the future with the world's leading blockchain ecosystem


• Collaborate with world-class talent in a user-centric global organization with a flat structure


• Tackle unique, fast-paced projects with autonomy in an innovative environment


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


• Competitive salary and company benefits


• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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 .

#J-18808-Ljbffr
  • Lead Product Marketer

    3 weeks ago


    Manama, Manama, Bahrain Qureos Full time

    OverviewWe are an early-stage financial technology company dedicated to transforming how Sudanese people access, move, and manage money. We are building the financial infrastructure Sudan deserves – fast, inclusive, and tailored to the realities of a complex and underserved market. We are seeking a Lead Product Marketer to establish and lead our consumer...

  • Senior Compliance

    3 weeks ago


    Manama, Manama, Bahrain Crypto Full time

    The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external...

  • Senior Compliance

    3 weeks ago


    Manama, Manama, Bahrain Crypto Full time

    The Bahrain-based MLRO (Senior Manager ) will report to the Regional MEA Head of Compliance. You will be responsible for supporting 's Bahrain business in their regulatory licensing application(s) with the Central Bank of Bahrain, compliance obligations, including daily management of the Bahrain Compliance Program, management of independent reviews/external...

  • Head of Products

    2 weeks ago


    Manama, Manama, Bahrain nineDots Full time

    Head of Products & Business Development - Regional Growth LeadershipFollowing a major regional milestone, this fast-scaling fintech is investing in its next phase of growth across the GCC. As Head of Products & Business Development, you'll be responsible for shaping strategy, driving expansion, and ensuring product and commercial execution across multiple...

  • CX Product Expert

    3 weeks ago


    Manama, Manama, Bahrain Zain Bahrain Full time

    Zain is a pioneer of mobile telecommunications in the Middle East. Founded in 1983 in Kuwait, it was the region's first mobile operator. Since expanding its operations starting in 2003, Zain has grown rapidly. Read more here: About the RoleThe CX Product Expert will lead the development and execution of product and sales strategies through market research,...


  • Manama, Manama, Bahrain beBeeManufacturing Full time 15,000 - 20,000

    Job Title: Production Operations ManagerThis is a fixed-term contractual role of 1 year, providing an opportunity to lead and manage a production facility and team.The ideal candidate will have experience analyzing each step of the manufacturing process, making effective use of resources to deliver desired outcomes, and ensuring compliance with safety...


  • Manama, Manama, Bahrain بنك الإبداع لتمويل متناهي الصغر - البحرين Full time

    Company: Ebdaa Microfinance CompanyAbout Ebdaa Microfinance Company is one of the pioneering institutions in the Kingdom of Bahrain providing inclusive financial services to micro and small entrepreneurs. Since its establishment, Ebdaa has empowered thousands of clients by supporting their entrepreneurial ambitions with responsible lending, innovative...


  • Manama, Manama, Bahrain beBeeInformationSecurity Full time 30,000 - 40,000

    IT Auditor Job Description">Our organization is seeking an IT Auditor to manage multiple engagements, track progress, issues, and observations in a timely manner. The successful candidate will be responsible for ensuring quality and consistency in documentation, handling engagements independently, supporting the System of Quality Management (SoQM), and...


  • Manama, Manama, Bahrain beBeeTradeMarketing Full time 8,000 - 10,000

    About the Role:We are seeking a skilled Trade Marketing professional to lead our efforts in enhancing product visibility in retail stores. This exciting opportunity will involve developing and executing strategic plans to drive business growth, monitor performance, and optimize product placement.Key Responsibilities:Design and implement trade marketing...

  • Operations Lead

    2 weeks ago


    Manama, Manama, Bahrain Binance Full time

    Operations Lead - Bifinity BahrainBinance Manama, Bahrain Apply now Posted 5 months ago Permanent Competitive Operations Lead - Bifinity BahrainBinance Manama, Bahrain Apply now We are seeking a highly skilled and experienced Operations Lead to join our team in Bahrain. The Operations Lead will be responsible for overseeing and managing the operational...