Business Compliance Manager - Payments

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Act as the primary point of contact for financial regulators and supervisory authorities.

• Lead regulatory inspections, inquiries, audits, and ongoing supervisory engagements.

• Manage remediation programs arising from regulatory reviews, audits, or internal assessments.

• Coordinate cross-functional responses to regulatory requests and ensure timely delivery of required documentation.

• Draft and maintain regulatory submissions, including Client Money Policies, fund flow reports, risk assessments, and other regulatory documentation.