Compliance Systems and Analytics Director, Binance
Cryptocurrency exchange platform
Job no longer available
Cryptocurrency exchange platform
1001+ employees
Job no longer available
1001+ employees
Company mission
Binance's mission is to be the infrastructure service provider in crypto.
Role
Who you are
- 10 or more years of work experience within Compliance and 5 or more years experience in data analytics/science
- Bachelor’s Degree minimum requirement, advanced degrees in data science or related field, preferred
- Compliance related certifications (CAMS, CFE, etc) preferred
- Working knowledge and interest in crypto/digital currencies and technology strategy
- Knowledge and experience in the fundamental core consulting skills such as structured problem solving, communication, self-driven, energized, and detail-oriented
- Must be able to develop enduring, strategic relationships with internal / external clients and across the organization
What the job involves
- Binance is looking for a Compliance Systems and Analytics expert that will make up part of our leadership team, tasked to grow and develop the team to deliver systems and analytics solutions within our Compliance division
- Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds
- Work with On and Off-Chain SMEs to develop typologies, algorithms and controls to meet regulatory requirements
- Ensure all change control processes and documentation meet regulatory standards
- Develop and oversee model validation program
- Develop MIS to help drive team efficiencies and to inform leadership on compliance performance and effectiveness
- Tune all TM rules supported by appropriate documentation
- Develop, deploy, modify and/or remove ~4 rules per quarter within defined efficacy rate until all gaps are filled. (with auditable documentation)
- MIS reporting: develop, maintain, and deliver periodic - MIS reporting covering all defined requirements
- Customer Risk Scoring Model optimization and validation
- Customer screening rule optimization and validation
- Integration of Travel Rule data into screening and monitoring systems
- Consult on enhancements to case management and other platforms to increase operational efficiencies
Otta's take
Xav Kearney
CTO of Otta
Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.
The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.
The exchange strives to give its users access to some of the latest blockchain/DLT technologies with new cryptocurrencies being listed all the time. Binance are well placed to ride the wave of increasing interest in crypto. It is expanding its international presence, with the recent acquisition of Sakura Exchange BitCoin and GOPAX, engendering its penetration of the Japanese and South Korean markets.
Insights
Few candidates hear
back within 2 weeks
35% employee growth in 12 months
Company
Funding (1 round)
Sep 2017
$10m
SERIES A
Total funding: $10m
Company benefits
- Competitive salary
- Option to be paid in crypto
- Health insurance
- Flexible working hours
- Remote work for many roles
- Company sponsored holidays
- Team building activities
- And other various perks and benefits
- Learning and development programs
- Free language classes
- Relocation support
- International transfers mid-career
Company values
- Collaboration - We communicate openly.. We work as a team towards shared goals to build the ecosystem together
- Hardcore - We are results driven. We get things done. We are passionate and work hard. When we fail, we learn fast, and pick ourselves up
- Integrity - We are accountable for our actions. When we make mistakes, we fix them. We always act ethically. We never punch down
- User-Focused - We protect our users by putting our users' needs first and delivering quality service
- Freedom - We execute responsibly and autonomously. We empower those around us. Our team is diverse and we challenge the status quo.
- Humility - We accept critical feedback. We treat everyone as equals. We are modest about our success.
Company HQ
Ta' Xbiex
Founders
Changpeng Zhao
(CEO)Previously Head of Tradebook Futures Development at Bloomberg for 4 years and Partner at Fusion Systems for 8 years.
Yi He
(CMO)Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.
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