Transaction Monitoring Global Lead - Sao Paulo, Brasil - Jobs for Humanity

Jobs for Humanity

Empresa verificada

Sao Paulo, Brasil

há 2 semanas

Postado por:

Ana Silva

beBee Recruiter

Descrição

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:

Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.

If you identify with any of the following communities do not hesitate to register.

Company Name:
Binance

Job Description:

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?

Responsibilities:
Responsible for building and maintaining metrics to drive innovation and continuous improvement within the team as well as manage, lead and develop the team's capability and efficiency
Develop, motivate, mentor, and coach team members from across the globe in various aspects of running a highly effective transaction monitoring program
Drive cross functional projects to completion, enhancing our transaction monitoring capabilities and managing the company's risk exposure
Communicate at an expert level with stakeholders from across the business, executives, regulators, and strategic partners
Develop and author reports, metrics, proposals, and analysis docs providing clear and concise information to support decision making
Proactively identify opportunities to enhance the Compliance program, manage risk, and support the customer experience
Enhance validation of control processes and procedures to ensure compliance with laws, rules and regulations
Contribute to efforts to develop a strong compliance culture and increase organizational awareness of compliance roles and responsibilities
Use strong relationships with business unit managers to increase the likelihood of timely completion of compliance activities and responses to reports issued by regulatory agencies or audit
Implement corrective action and issue tracking in alignment with established policies
Review work product produced by the team and appropriately escalate issues to leadership
Must be a "handson" or "roll up the sleeves" selfmotivated type of leader

Responsibilities:

Minimum of 15 years experience working in a compliance role with 5 years leading a global Transaction Monitoring team
Crypto onchain monitoring experience a plus
Proven experience and knowledge in AML regulations, criminal typologies, audit/exam management, operational leadership
Strong technical communication and interpersonal skills
Demonstrated ability to effectively communicate complex topics to nonexpert audiences and ability to liaise with and influence stakeholders across the organisation
Professional certifications are a plus: i.e. CAMS, CFE, etc

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 midcareer
Competitive salary
Flexible working hours, Casual work attire