Compliance Geofencing Team Lead
#удаленка #lead
Company: Binance
🔹Job Responsibilities:
-Lead, mentor, and manage a team of Geofencing Analysts, ensuring consistent quality and adherence to SLAs across the team.
-Allocate and oversee team workload, monitor performance metrics, and drive continuous improvement in geofencing processes
-Act as the primary escalation point for complex geofencing cases, key risks, and issues, ensuring timely resolution and communication to senior management
-Support the development, enhancement, and maintenance of geofencing controls by reviewing, investigating alerts, and refining workflows.
-Monitor and analyze AML-related risks associated with geofencing, staying updated on regulatory changes and industry best practices.
-Collaborate with cross-functional teams to identify and mitigate risks related to high-risk customers, jurisdictions, and business partners.
-Provide guidance and mentorship to team members, fostering a collaborative and high-performance culture.
-Participate in internal audits, quality assurance, and continuous improvement initiatives related to screening and geofencing processes.
-Maintain clear communication with internal stakeholders and support relationship management with external partners as needed.
-Identify training needs and coordinate internal and external training programs related to AML/CFT and other relevant subjects for the team
-Contribute to the development and refinement of geofencing policies, procedures, workflows and training
-Handle general administration and ancillary activities related to the above functions in accordance with business requirements
🔹Requirements:
-Minimum 5 years of experience in compliance, financial crime compliance, or related fields, with hands-on experience in sanctions preferred.
-Strong understanding of AML, sanctions, and compliance processes and technologies.
-Minimum 1–2 years of team leadership or supervisory experience
-Bachelor’s degree in a relevant discipline.
ACAMS/CAMS/CCAS/ICA certification or equivalent highly preferred
-Fluent in English; Excellent analytical, communication, and problem-solving skills.
-Demonstrated ability to coach, develop, and manage analyst-level staff
-Strong time management, organizational, and stakeholder relationship skills
-Adaptable in an evolving, fast-moving environment and experience working collaboratively across functions and geographies.
-Proactive, pragmatic, and eager to learn with a critical and innovative mindset.
-Strong stakeholder management and interpersonal skills.
-Commitment to upholding Binance’s values and compliance standards
Contact: https://jobs.lever.co/binance/501e4296-d418-4128-b00a-334b8df98fca/apply
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