Regulatory Compliance Project Manager – Global
2 weeks ago
Binance is the world's leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume.
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.
Regulatory Compliance Project Manager – Global | Binance Dubai | Apply Now
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
10+ 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
Don't miss out on this exciting opportunity – apply now at
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