Compliance Geofencing Team Lead

Описание вакансии

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

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