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Regulatory Compliance Project Manager

3 months ago

Canada Binance Full time

Binance stands as a premier global blockchain ecosystem and cryptocurrency infrastructure provider, offering a comprehensive range of financial products, including the largest digital-asset exchange worldwide.

Our objective is to promote cryptocurrency adoption and enhance financial freedom.

If you seek a dynamic, mission-driven organization with limitless opportunities for learning and advancement, Binance is the ideal environment for you.

Key Responsibilities
  • Develop and maintain project documentation (such as kick-off meetings, road maps, status updates, RAID logs, steering committees, and gap analyses) to ensure a robust control framework.
  • Manage the engagement and implementation of vendor solutions on a global scale, collaborating with compliance managers to establish new processes.
  • Coordinate with both global and regional teams to lead changes and best practices, while conducting assessments to identify gaps and drive projects to address them.
  • Ensure effective collaboration and engagement with compliance and other cross-functional stakeholders to achieve project objectives.
  • Participate in requirements gathering and drafting of Business Requirement Documents (BRD) as necessary, and design efficient workflow tools.
  • Conduct business analysis, process mapping, and provide solutions and recommendations for various projects.
  • Assist in preparing project update presentations for senior management, ensuring all documentation such as meeting minutes and action items are detailed and distributed promptly.
  • Engage in internal and external programs related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other relevant subjects as part of daily responsibilities.
  • Perform general administrative tasks and other ancillary activities as required in line with the business needs of the organization.
Qualifications
  • A Bachelor's degree in Business, Finance, Legal, or a related field, or equivalent practical experience.
  • Over 6 years of experience in project management within a financial institution or fintech environment.
  • Strong knowledge of compliance areas and vendor solutions.
  • PMP certification is required; PRINCE2 or other relevant certifications are advantageous.
  • Experience working directly with independent compliance monitors or financial regulators is preferred.
  • Ability to communicate proactively and assertively with project stakeholders as needed.
  • Capable of navigating through ambiguity in a fast-paced, dynamic setting.
  • Exceptional attention to detail, with a focus on action-oriented outcomes and high standards.
  • Outstanding written and verbal communication, time management, analytical, and investigative skills.
Compliance experience in a financial institution or fintech company is essential for this position. Experience working with global regulators is also required.

Working at Binance


• Join a leading blockchain ecosystem that continues to expand and offers excellent career development opportunities.


• Collaborate with diverse, world-class talent in an environment rich with learning and growth opportunities.


• Engage in fast-paced, challenging, and unique projects.


• Operate within a truly global organization, featuring international teams and a flat organizational structure.


• Enjoy competitive salary and benefits.


• Benefit from flexible working hours, a remote-first approach, and casual work attire.

Discover how Binancians embody the organization's core values, fostering a unified culture that promotes collaboration, excellence, and growth.

Binance is dedicated to being an equal opportunity employer, believing that a diverse workforce is fundamental to our success.

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