Regulatory Governance Manager

10 hours, 12 minutes ago
Full-time
Senior
Project and Program Management
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Own the end-to-end regulatory reporting process, from issue identification and escalation through submission, follow-up, and closure.
  • Identify in-scope matters across compliance teams and ensure they are escalated to the appropriate working groups and leadership committees.
  • Lead, present at, and document working group and formal committee meetings; track actions through completion.
  • Prepare regulatory submissions and supporting materials with internal and external legal counsel.
  • Manage regulator requests and clarifications through resolution.
  • Maintain an auditable tracker of escalations, decisions, actions, and deadlines, and provide updates to leadership and stakeholders.
  • Coordinate with investigators across compliance disciplines to collect evidence and maintain complete, consistent case records.
  • Enhance regulatory reporting procedures, templates, escalation criteria, training, and AI-enabled tracking and reporting processes.
  • Support training, certification, and attestation requirements, including annual personnel training.

Requirements

  • 5+ years of financial crime compliance experience.
  • Experience supporting a long-term regulatory examination or monitorship; U.S. experience is preferred.
  • Working knowledge of AML/BSA, sanctions, terrorist financing requirements, U.S. federal criminal law, and global financial crime guidance.
  • Proven ability to lead committees, present to senior leadership, and produce accurate meeting minutes with clear action follow-up.
  • Experience working closely with legal counsel and delivering high-profile reporting.
  • Ability to manage multiple escalations, deadlines, and requests with meticulous tracking.
  • Excellent written communication skills, including translating complex matters into clear materials for committees, regulators, and senior leaders.

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous learning opportunities.
  • Autonomy on challenging projects in a fast-paced environment.
  • Collaborative global organization with a flat structure.

Interested in this position?

Apply directly on the company website

Apply Now

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