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?

Binance is looking for a Compliance Systems and Analytics expert that will make up part of our leadership team, tasked to grow and develop the team to deliver systems and analytics solutions within our Compliance division.


  • Enhance/Build an industry leading Compliance Systems and Analytics team that keeps Binance at the forefront of the RegTech space
  • Leverage your demonstrated expertise to develop typologies, algorithms and controls to meet global, and local, regulatory needs
  • Create, lead, and manage a team of dedicated professionals that continuously monitor our compliance systems and vendor integrations for performance and efficiency, tune systems to maximize quality of outputs, and identify opportunities to fill gaps
  • Ensure all documentation and change control processes meet highest regulatory standards
  • Incubate and oversee the buildout of a model validation program using NYDFS Rule 504 as baseline requirements
  • Develop deep analytics/MIS reporting to inform leadership across the globe on Compliance team and systems KRIs, KPIs, and staff performance
  • Develop trusted advisor relationships with senior executives through impactful consulting engagements
  • Partner with peers in other functional areas and across global regional teams to execute projects
  • Develop and propose appropriate frameworks, approaches, solutions, and recommendations that effectively and efficiently address the most impactful opportunities and challenges
  • Understand our business objectives, needs, plans etc. and proactively identify opportunities and improvements to grow our business while meeting regulatory expectations
  • Actively engage with key business partners, stakeholders, and global/local leadership in regular strategic & planning discussions, and develop short to medium term roadmaps
  • Manage internal and external project team members and assume responsibility for project delivery and execution
  • Lead the delivery of analytics solutions and data insights and manage project timelines, driving for maximum execution
  • Effectively manipulate and analyze large data sets to determine meaningful insights and recommendations for key stakeholders
  • Leading development in thought leadership, building new scalable solutions, toolkits, best practice documents and consulting approach that can be applied across our global businesses


  • 10 or more years of work experience with 5 or more years in the data analytics/science and Compliance functions required
  • Bachelor’s Degree minimum requirement, advanced degrees in data science or related field, preferred
  • Compliance related certifications (CAMS, CFE, etc) preferred
  • Working knowledge and interest in crypto/digital currencies and technology strategy
  • Knowledge and experience in the fundamental core consulting skills such as structured problem solving, communication, self-driven, energized, and detail-oriented are a pre-requisite
  • Must be able to develop enduring, strategic relationships with internal / external clients and across the organization

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