Business Compliance Manager - Payments

Binance
Abu Dhabi, United Arab Emirates
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: bachelorsSkills: ["Regulatory communication","Stakeholder management","Analytical thinking","Policy drafting","Risk assessment"]

Own regulatory compliance for payments and fiat activities by serving as the primary contact for financial regulators. Lead inspections, audits, and supervisory engagements; manage remediation programs; and draft regulatory submissions such as Client Money Policies and fund flow reports. Build and maintain compliance frameworks, perform partner due diligence and onboarding risk assessments, and coordinate cross-functional responses to regulatory requests, including expanding payment licenses to new jurisdictions.

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FursaFursa
Binance
Binance
3 days ago

Business Compliance Manager - Payments

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Own regulatory compliance for payments and fiat activities by serving as the primary contact for financial regulators. Lead inspections, audits, and supervisory engagements; manage remediation programs; and draft regulatory submissions such as Client Money Policies and fund flow reports. Build and maintain compliance frameworks, perform partner due diligence and onboarding risk assessments, and coordinate cross-functional responses to regulatory requests, including expanding payment licenses to new jurisdictions.
Location: Abu Dhabi, United Arab Emirates
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Serve as the primary point of contact for financial regulators and supervisory authorities, including handling inspections, inquiries, audits, and supervisory engagements.
  • •Manage remediation programs resulting from regulatory reviews, audits, or internal assessments.
  • •Coordinate cross-functional responses to regulatory requests and ensure timely submission of required documentation.
  • •Draft and maintain regulatory submissions and documents, including Client Money Policies, fund flow reports, and risk assessments.
  • •Develop and maintain compliance frameworks for payment and fiat activities, conduct partner compliance assessments and due diligence, and support expansion of payment licenses to new jurisdictions.

Key Requirements

  • •Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related discipline.
  • •10+ years of experience in Regulatory Compliance/Regulatory Affairs/Business Compliance within regulated financial institutions.
  • •Experience engaging with financial regulators and PSP/EMI/MSB-type licensing frameworks, with crypto compliance expertise as an advantage.
  • •Proven experience managing regulatory inspections, examinations, audits, and remediation programs.
  • •Proven experience leading policy development and compliance gap analysis initiatives.
Experience:10+ yearsFintechCrypto compliancePaymentsRegulated financial servicesVASP
Education:Bachelor's
Skills:Regulatory communicationStakeholder managementAnalytical thinkingPolicy draftingRisk assessment

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn