Senior Regulatory Manager

Binance

Singapore

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world. What You’ll Do: Drive the development and implementation of key remediation initiatives across Compliance and supporting Binance’s Global Money Laundering Reporting Officer (GMLRO) office Engage in special projects and initiatives, acting as liaison between global Compliance functions and regional Compliance teams Support the execution of various Compliance governance forums and oversight programs Prepare program oversight reporting and assist in development of board reporting for global and local entities Oversee obligation mapping and horizon scanning for Financial Crime risks within Binance’s various regional functions

Requisitos

7+ years of experience, including 3+ years in financial crime compliance / AML, ideally at a global or multi-jurisdictional organisation Hands-on experience building or overhauling AML governance frameworks, policies, assurance programmes, and governance committee struct

Ref. 89A8I

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