Binance - Regulatory Governance Manager
Requirements
• 5+ years in financial crime compliance and experience in a long term regulatory exam or monitorship management (US experience preferable). • Working knowledge of AML/BSA, sanctions and terrorist financing requirements and of the U.S. federal criminal law framework and Global Financial Crime industry guidance. • Proven ability to lead committees, present to senior leadership and take detailed, accurate minutes with clear action follow-up. • Strong working relationship with legal counsel, and experience in delivering high profile reporting. • Exceptionally organised, with the ability to manage concurrent escalations, deadlines and requests and track every item meticulously. • Excellent written communication, able to turn complex matters into clear material for committees, regulators and senior leaders.
Responsibilities
• Own the end-to-end Regulatory Reporting process, from identification and escalation through committee assessment, submission to relevant authorities and closure of follow-up requests. • Lead the identification of in-scope matters across all sub-compliance teams, ensuring anything relevant is escalated and presented to the relevant working group and leadership committee • Lead, present at and minute working group meetings and formal committees and track and follow up on all actions to completion. • Prepare submissions and materials to regulators and relevant authorities in collaboration with internal counsel and external counsel, and manage regulatory requests and clarifications through to resolution. • Maintain a complete, auditable tracker of escalations, decisions, actions and deadlines, and provide regular reporting to Leadership and stakeholders. • Coordinate with investigators across compliance disciplines to obtain evidence and clarify user status, keeping case records consistent and complete. • Continue to build out and enhance the regulatory reporting processes, including procedures, templates, escalation criteria and training, and use AI tools to improve tracking, analysis and reporting. • Support the training, certification and attestation requirements, including annual training for all personnel.
Benefits
• Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
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