Compliance Systems and Analytics Director

Responsibilities

• Enhance Compliance Systems and Analytics with a goal to optimize screening, models and thresholds.
• Work with On and Off-Chain SMEs to develop typologies, algorithms and controls to meet regulatory requirements.
• Ensure all change control processes and documentation meet regulatory standards.
• Develop and oversee model validation program.
• Develop MIS to help drive team efficiencies and to inform leadership on compliance performance and effectiveness.
• Tune all TM rules supported by appropriate documentation.
• Develop, deploy, modify and/or remove ~4 rules per quarter within defined efficacy rate until all gaps are filled. (with auditable documentation).
• MIS reporting: develop, maintain, and deliver periodic - MIS reporting covering all defined requirements.
• Customer Risk Scoring Model optimization and validation
• Customer screening rule optimization and validation
• Integration of Travel Rule data into screening and monitoring systems
• Consult on enhancements to case management and other platforms to increase operational efficiencies

Requirements

• 10 or more years of work experience within Compliance and 5 or more years experience in data analytics/science
• 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 fundamental core consulting skills such as structured problem solving, communication, self-driven, energized, and detail-oriented
• Must be able to develop enduring, strategic relationships with internal / external clients and across the organization

Working at Binance