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Team Lead — Compliance Monitoring, Assurance & Testing (CMAT)

3 hours, 13 minutes ago
United Arab Emirates
Full-time
Lead
Compliance Manager
Quality Assurance and Testing
SQL
Apply Now
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
5K-10K
Founded 2017
$10M raised
View All Jobs 254

Description

  • Own and maintain the risk-based annual Compliance Monitoring & Assurance Plan, incorporating risk assessments, FSRA reviews, and regulatory changes.
  • Design and execute control testing across AML/CFT, sanctions, market abuse, client assets, complaints, outsourcing, and technology governance.
  • Manage the full assurance cycle from scoping and walkthroughs through testing, root-cause analysis, remediation tracking, and closure validation.
  • Conduct thematic reviews aligned with FSRA priorities, including transaction monitoring, Travel Rule compliance, high-risk client EDD, and market-abuse surveillance.
  • Maintain alignment with FSRA rulebooks, UAE AML/CFT requirements, and applicable federal guidance.
  • Prepare audit-ready evidence for FSRA information requests, inspections, and thematic reviews.
  • Produce board-ready reports with quantified findings, severity ratings, and management action plans.
  • Manage issue escalation and remediation tracking, including overdue and high-risk findings.
  • Present results to risk, compliance, Board, and Audit Committees, and coordinate coverage with internal and external audit.
  • Lead, mentor, and develop the assurance team while managing resources, quality standards, SLAs, automation, and continuous improvement.

Requirements

  • 7–10+ years of experience in compliance, assurance, internal audit, or regulatory supervision within financial services, fintech, or preferably crypto/VASP environments.
  • 3+ years leading teams or workstreams in a second-line or audit function.
  • Strong knowledge of ADGM FSRA rulebooks and the UAE AML/CFT regulatory landscape; MAS, HKMA, FCA, or DIFC/DFSA experience may also be considered.
  • Proven experience designing and executing risk-based compliance monitoring and testing programmes.
  • Deep expertise in AML/CFT, sanctions, and financial-crime control testing.
  • Excellent written and verbal English, including strong report-writing and stakeholder-presentation skills.
  • Relevant certification such as CAMS, CGSS, CRMA, CIA, ACCA/ACA, ICA, or equivalent (preferred).
  • Experience in a regulated crypto/VASP or high-growth fintech environment (preferred).
  • Data analytics, SQL, or audit-automation tooling skills (preferred).
  • Arabic language proficiency (advantageous).

Interested in this position?

Apply directly on the company website

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