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Compliance Manager

Compliance Manager
  • Job ID #1178582
  • Binance is the leading global blockchain ecosystem and cryptocurrency ...
  • Posted 29th Nov 2023

Compliance Manager

Compliance Manager
  • Job ID #1178086
  • Binance is the leading global blockchain ecosystem and cryptocurrency ...
  • Posted 27th Nov 2023

Compliance Manager

Compliance Manager
  • Job ID #1177971
  • Binance is the leading global blockchain ecosystem and cryptocurrency ...
  • Posted 16th Nov 2023

Compliance Manager

Compliance Manager
  • Job ID #1177935
  • Binance is the leading global blockchain ecosystem and cryptocurrency ...
  • Posted 15th Nov 2023

Compliance Manager

Compliance Manager
  • Job ID #1177920
  • Binance is the leading global blockchain ecosystem and cryptocurrency ...
  • Posted 14th Nov 2023

Compliance Manager

Compliance Manager
  • Job ID #1177394
  • Binance is looking for a Chief Data Protection Officer to lead our Dat...
  • Posted 30th Oct 2023
  • Starting 7th Jan 2024
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1177029
  • This is an exciting opportunity to join a Futures trading venue within...
  • Posted 18th Oct 2023
  • Starting 20th Dec 2023
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1177028
  • We are looking for a Global Market Surveillance Lead that will build a...
  • Posted 18th Oct 2023
  • Starting 20th Dec 2023
  • Permanent

Compliance Manager

Compliance Manager
  • Job ID #1177026
  • Responsibilities - Completion of EDD reviews for high risk customers ...
  • Posted 18th Oct 2023
  • Starting 20th Dec 2023
  • Permanent

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Compliance Manager

The job of a compliance manager is to ensure that an organisation complies with all applicable laws and regulations. A compliance manager typically works in the legal or risk management departments of a company, and reports to the general counsel or chief compliance officer.

To be successful in this role, a compliance manager must have excellent attention to detail and strong analytical skills. They must also be able to effectively communicate with different departments within an organisation, as well as with outside regulatory bodies. In addition, a compliance manager must be able to stay up-to-date on changes in the law and develop creative solutions to complex problems.

Qualifications, training and skills required
  • The specific duties of a compliance manager vary depending on the size and type of organisation but may include developing and implementing compliance policies, conducting audits, and training employees on compliance issues. In larger organisations, a compliance manager may also be responsible for investigating potential violations and taking corrective action.
Extra desired training
  • Analyzing the risks of business and operations
  • Ensure adherence to standards by conducting audits
  • Recognizing compliance issues
  • Maintaining written and verbal policies and regulations of an organization
  • Strategise and implement risk management processes
  • Compliance procedures investigated and any necessary follow-up action taken
  • Good organisational skills
  • Ability to communicate effectively
  • Using effective problem-solving techniques
  • Evaluation & Interpretation
  • Analytical thinking ability
  • Innovation
  • Continuity
  • Exceptional people skills
  • Keeping up to date with business technology and IT