Compliance Monitoring and Testing Officer

6 months ago

Manama, Bahrain Binance Full time

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.

The core objective of this function is to facilitate early detection of compliance shortcomings within the organization through conducting periodic monitoring and testing, which allows for prompt remedial action and minimizes risks related to regulations, reputation, and operations. This function encompasses monitoring and testing of all processes, inclusive of those processes within the compliance department.

**Responsibilities**:

- Subject matter expertise in developing, implementing, and overseeing compliance monitoring and testing frameworks in a second line of defense environment.
- Proven track record of strong internal stakeholder management, providing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.
- Extensive experience in managing and negotiating with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
- Aptitude for critically evaluating processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
- Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.
- Plays a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
- Actively contributes to and leads internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc.
- Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines.
- Confident in raising challenges, providing different perspectives, innovating solutions and at the same time, maintaining and building professional relationships.

**Requirements**:

- 3-5 years of experience in the regulatory compliance / financial crime compliance domain.
- At least 1 year in a compliance/FCC monitoring & testing environment.
- University degree in a related field.
- ACAMS or ACFCS certification is an advantage.
- Fluency in English and Arabic.
- Solid analytical and writing skills, and sound judgment.
- Good understanding of the FCC domain, the related processes, technology, and developments in the field.
- Capacity to participate in strategic initiatives and FCC oversight.
- Able to work effectively across functional and geographic lines.
- Displaying pragmatism and energy.
- Open to learning and displays a critical and innovative mindset.
- Demonstrates people-focused behavior; naturally connects and interacts well with others.
- Excellent communication skills, verbally and in writing.
- Result-driven, confident, and apt at finding innovative and creative solutions.
- Adheres to the Binance values and demonstrates behavior that is fully aligned with these values.

**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.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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