Recrutement BINANCE

Binance is looking for Compliance Quality Assurance Manager

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

RESPONSABILITIES

•  Support the design and implementation of the QA framework.
•  Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements.
•  Independently manage and resolve disputed QA findings.
•  Work closely with the local and global Transaction Monitoring and KYC teams.
•  Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
•  Create training materials to address error trends and conduct trainings, where required.
•  Assist to drive process consistency across various jurisdictions
•  Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc.
•  Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
•  Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
•  Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements.
•  Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.

REQUIREMENTS

•  At least 8 years’ directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.
•  Prior AML Quality Assurance experience required.
•  2+ years of management experience required
•  Excellent eye for detail.
•  Bilingual in English and any second language will be advantageous.
•  Demonstrated ability to write effectively.
•  Superior organizational skills.
•  Strong communication skills.

Working at Binance

•  Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
•  Fast moving, challenging and unique business problems
•  International work environment and flat organisation
•  Great career development opportunities in a growing company
•  Possibility for relocation and international transfers mid-career
•  Competitive salary
•  Flexible working hours, Casual work attire

HOW TO APPLY?

Click here to apply online