Global Deputy Lead - Compliance Systems and Controls - Dublin

Position: Global Deputy Lead - Compliance Systems and Controls

• Company: Binance
• Location: Dublin, County Dublin, Ireland (Remote)
• Job Type: Full-Time

About the Job

Binance, the world’s leading blockchain ecosystem behind the largest cryptocurrency exchange by trading volume, is seeking a Global Deputy Lead - Compliance Systems and Controls. This role involves working closely with the Head of Compliance Systems and Controls, developing and enhancing systems, controls, and technology solutions within the Compliance division.

Responsibilities

• Compliance System Development: Develop and maintain compliance systems in areas such as name screening, crypto transaction screening, KYC/KYB, AML, post-transaction monitoring, and market surveillance.
• Data Science & Technology: Apply modern data science techniques, including Machine Learning models and LLMs, to optimize compliance processes and enhance system efficiency.
• Model Optimization: Tune compliance models and thresholds to meet evolving regulatory requirements.
• Compliance Documentation: Ensure all change control processes and documentation meet regulatory standards.
• Model Validation & Reporting: Oversee a model validation program and produce MIS reports to track performance and compliance effectiveness.
• Customer Risk & Screening: Optimize Customer Risk Scoring Models and customer screening rules to ensure compliance with regulatory standards.
• Travel Rule Integration: Integrate Travel Rule data into screening and monitoring systems for effective compliance.
• Operational Efficiency: Improve case management platforms and workflows to increase operational efficiencies within the compliance team.
• Leadership & Mentoring: Guide team leads in project management and organizational skills, while addressing any compliance knowledge gaps.

Requirements

• Experience:
• 10+ years in Compliance, with at least 5+ years focused on Compliance Systems development and data analytics.
• Minimum of 6 years managing teams or overseeing managers/team leads.
• Compliance Expertise: Strong understanding of compliance controls and experience in KYC, AML, crypto transaction screening, and other regulatory areas.
• Leadership Skills: Ability to lead teams from strategy and ideation to implementation, ensuring effective model validation and testing.
• Educational Qualifications:
• Bachelor’s Degree (advanced degrees in computer science, data science, or related fields preferred).
• Certifications:
• Compliance-related certifications (e.g., CAMS, CFE) are preferred.
• PMP, Six Sigma, or Agile project management certifications are a plus.
• Crypto Knowledge: Working knowledge and interest in cryptocurrencies and digital currencies.
• Consulting Skills: Strong skills in problem-solving, communication, self-motivation, and attention to detail.

Why Binance

• Shape the Future: Contribute to shaping the future of the blockchain ecosystem and the world’s largest cryptocurrency exchange.
• Collaborate with Experts: Work in a flat organizational structure alongside talented professionals in a collaborative, global environment.
• Innovative Environment: Engage in fast-paced, unique projects, driving innovation and autonomy.
• Career Growth: Thrive in a results-driven workplace with opportunities for career advancement and continuous learning.
• Competitive Benefits: Receive a competitive salary and company benefits.
• Work Flexibility: Enjoy a work-from-home arrangement (depending on team needs).

How to Apply

Interested in contributing to the future of finance and blockchain? Apply now for the Global Deputy Lead - Compliance Systems and Controls role at Binance!