Regional Compliance Systems and Controls Lead

Binance is seeking a Compliance Systems, Controls, and Data Science/Technology leader to serve as the deputy manager to the Head of Compliance Systems and Controls. This role involves growing and developing the team to deliver systems, controls, and technology solutions within our Compliance division. Solid knowledge in Compliance Control with the expertise to develop compliance systems for an effective Compliance Program. Transversal knowledge in compliance control, including name screening, crypto transaction screening, post-transaction monitoring, market surveillance, KYC/KYB, Enhanced Due Diligence, and investigations across Sanctions, ABC, CTF, and AML domains. Ability to apply the latest data science and analytics frameworks and technologies (including but not limited to LLM, Machine Learning models) to enhance compliance processes and system efficiency. Capability to optimize compliance models and thresholds, including monitoring, tuning, and setting up new typologies to meet regulatory requirements. Ensure all change control processes and documentation comply with regulatory standards. Develop and oversee a model validation program. 10+ years of work experience in Compliance, with 5+ years in Compliance Systems development/improvement and data analytics. Hands-on management style to lead teams from strategy, ideation, and design to implementation stages. Ability to validate model effectiveness and testing approaches. Ability to communicate complex optimization plans and initiate projects from inception to completion. Minimum of 6 years of management experience overseeing managers/team leaders. Solid knowledge in Compliance Control and expertise in developing compliance systems to achieve an effective Compliance Program.