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Binance - Senior Regulatory Manager

Singapore; United Arab Emirates2d ago

In Office Senior APAC Banking Cryptocurrency Regulatory Affairs Manager Reporting Governance

Requirements

• 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 structures (Board, RCC) • Experience handling SARs/STRs, high-risk customer decisions, and regulatory investigations • Deep knowledge of global AML/CFT frameworks and FATF standards, including KYC/KYB, EDD, transaction monitoring, and sanctions • Background at a global crypto exchange, bank, or payments company with complex multi-entity structures, plus working knowledge of AML technology, typologies, and financial crime risk assessments • Able to influence without authority, navigate jurisdictional tensions, and standardise without overriding local autonomy • Track record of building collaborative relationships across cultures and time zones, and comfortable in a decentralised, matrixed structure

Responsibilities

• 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

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)