Business Compliance Specialist - Asset Governance

Play a critical role in ensuring robust financial crime risk management and regulatory compliance throughout the lifecycle of token listing and delisting processes. Work closely with cross-functional teams including product, legal, compliance, and risk to uphold Binance’s commitment to regulatory standards and industry best practices in the fast-evolving crypto ecosystem. Lead end-to-end compliance oversight for assets listed on the Binance platform, ensuring all tokens meet Binance’s internal policies and external regulatory requirements. Develop, maintain, and update asset governance policies and procedures aligned with global regulatory frameworks and Binance’s risk appetite. Ensure policies are effectively communicated and embedded across relevant teams. Ensure assets listed on the platform have sufficient transaction monitoring and coordinate with relevant teams to ensure monitoring coverage is implemented where monitoring is found to be insufficient. Support investigations related to suspicious activities involving tokens and coordinate with internal and external stakeholders, including regulators and law enforcement, as necessary.