Compliance Monitoring and Testing Officer

Added
9 days ago
Type
Full time
Salary
Salary not provided

Related skills

project management acams acfcs regulatory compliance

πŸ“‹ Description

  • Develop, implement, and oversee compliance monitoring and testing frameworks.
  • Manage internal stakeholders across Compliance and Binance teams.
  • Negotiate with regulators, auditors, and industry bodies.
  • Assess compliance risks and provide strategic advice.
  • Stay updated on regulatory developments affecting Binance globally.
  • Lead projects and deliver high-quality results on time.

🎯 Requirements

  • 3-5 years in regulatory or financial crime compliance.
  • At least 1 year in FCC monitoring & testing.
  • University degree in a related field.
  • ACAMS or ACFCS certification is an advantage.
  • Strong project management skills and ability to lead deliverables.
  • Solid analytical writing skills and sound judgment.

🎁 Benefits

  • Shape the future with the world's leading blockchain ecosystem.
  • Collaborate with world-class talent in a global org.
  • Tackle fast-paced projects with autonomy and innovation.
  • Career growth and continuous learning opportunities.
  • Competitive salary and company benefits.
  • Work-from-home arrangement may vary by team.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Legal Jobs. Just set your preferences and Job Copilot will do the rest β€” finding, filtering, and applying while you focus on what matters.

Related Legal Jobs

See more Legal jobs β†’