Binance is looking for Compliance Quality Assurance Manager

Binance is looking for Compliance Quality Assurance Manager

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

RESPONSABILITIES

•  Support the design and implementation of the QA framework.
•  Perform QA testing on retail/corporate transaction monitoring alerts and retail/corporate KYC files to ensure adherence to policy/requirements.
•  Independently manage and resolve disputed QA findings.
•  Work closely with the local and global Transaction Monitoring and KYC teams.
•  Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.

•  Create training materials to address error trends and conduct trainings, where required.
•  Assist to drive process consistency across various jurisdictions
•  Proficiency in compliance applications and programmes such as Refinitiv World-Check, Jumio, Elliptic etc.
•  Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
•  Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
•  Participate in internal and external training 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

•  At least 8 years’ directly related Transaction Monitoring and KYC experience with a good knowledge of relevant rules and regulations.
•  Prior AML Quality Assurance experience required.
•  2+ years of management experience required
•  Excellent eye for detail.
•  Bilingual in English and any second language will be advantageous.
•  Demonstrated ability to write effectively.
•  Superior organizational skills.
•  Strong communication skills.

UNCLE NE’s ADVERT

Faintang.com, the leading and largest real estate site in Cameroon, helps you find land for sale , houses, business ventures, cars all in one place

VISIT: WWW.FAINTANG.COM

HOUSES IN BAMRNDAHOUSES IN BUEAHOUSES IN DOUALAHOUSES IN YAOUNDEHOUSES IN LIMBE

LANDS IN BAMRNDALANDS IN BUEALANDS IN DOUALALANDS IN YAOUNDELANDS IN LIMBE

CARS IN BAMENDACARS IN BUEACARS IN DOUALACARS IN YAOUNDECARS IN LIMBE

BUSINESS VENTURES IN BAMRNDABUSINESS  VENTURES IN BUEABUSINESS VENTURES IN DOUALABUSINESS VENTURES IN YAOUNDEBUSINESS VENTURES  IN LIMBE

Working at Binance

•  Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
•  Fast moving, challenging and unique business problems
•  International work environment and flat organisation
•  Great career development opportunities in a growing company

•  Possibility for relocation and international transfers mid-career
•  Competitive salary
•  Flexible working hours, Casual work attire

HOW TO APPLY?

Click here to apply online 

*#################*

*WELCOME TO UNCLE NE’S NEWSPAPER www.unclene.com*

*FOR JOB SEEKERS ON WHATSAPP, CLICK ON THIS LINK TO JOIN FOR DAILY JOB UPDATES:*  

https://chat.whatsapp.com/KNJknFtVOcQFOUoG7tjoo4

*Uncle Ne’s Job Group in Telegram with over 4870 members … when you join 500 previous jobs are sent to u:* https://t.me/joinchat/Kv8LAFUPi6qSmJColK-EWQ