Regulatory Compliance Project Manager - Global

Dubai Tax Free22 months agoFull-time External
Negotiable
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap analysis etc. to ensure proper control framework • Oversee engagement and deployment of vendor solutions globally and work with global compliance managers to set up new processes • Coordinate with global and regional team to lead change and best-practices, as well as perform read-across to identify gaps and driving projects to close the gaps • Ensure proper coordination and engagement with compliance and other cross functional stakeholders to work and drive towards project outcome • Participate in requirements gathering and drafting of BRD where required, and design efficient tool workflows • Perform business analysis, process mapping, and providing solutions and recommendations for respective projects • Support in preparing project update slides for senior management reporting ensuring all artifacts such as minutes and action are detailed and circulated in a timely manner • Participate in internal and external 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 • Bachelor's degree in a Business, Finance, Legal, or related field, or equivalent practical experience • 3-5 years of experience in project management at a financial institution or fintech company • Knowledgeable of compliance area and vendor solutions • PMP certification required, PRINCE2 or other certifications will be an advantage • Experience working with directly with an independent compliance monitor or financial regulators preferred • Ability to proactively and assertively communicate to project stakeholders where required • Ability to navigate through ambiguity in a fast-paced, dynamic environment • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards • Excellent written and verbal communication, time management, analytical, and investigative skills Compliance experience in a financial institution or fintech company is mandatory for this role. You should also have experience working with global regulators Working at Binance • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless • Tackle fast-paced, challenging and unique projects • Work in a truly global organization, with international teams and a flat organizational structure • Competitive salary and benefits • Flexible working hours, remote-first, and casual work attire Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice