Remote Senior Compliance/Regulatory Product Manager (AML & KYC) with verification

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a highly experienced Compliance Product Lead to join our dynamic team. The successful candidate will have a deep understanding of compliance regulations and hands on experience in building world class compliance products. This role demands a strong background in product management and technical knowledge in the financial industry, particularly relating to compliance and regulatory standards.

Responsibilities

• Oversee and manage the compliance products and systems, monitor performance, manage incidents and identify enhancement opportunities for both existing and potential new solutions
• Develop and liaise with compliance and internal stakeholders building world class compliance product solutions
• Evaluate and improve compliance product performance by tracking key metrics and notifications
• Partner with multiple internal teams to identify and alleviate compliance risks promptly
• Supervise project progression of respective teams and ensure all stakeholders are updated on the latest status
• Formulate and employ processes and procedures for tasks associated with regulator product operation, incident management, reporting, and communication