Regulatory Compliance Project Manager – Global

2 weeks ago


Dubai, Dubai, United Arab Emirates Binance Full time
Regulatory Compliance Project Manager – Global | Binance Dubai

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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