Quality Assurance Team Leader - Lansing, United States - binance

Description

Quality Assurance Team Leader - Controls Testing SME

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:
Team lead for the Controls Testing division within the larger QA team, emphasizing control testing and ensuring compliance with regulatory standards
Support the design and implementation of the Controls testing framework to ensure adherence to policy/requirements
Function as a subject matter expert in control testing, providing guidance and advisement to other departments when necessary
Independently manage and resolve disputed QA findings
Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations
Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI
Regularly reporting to senior management on risk matters and progress
Create training materials to address error trends and conduct training, where required
Assist in driving process consistency across various jurisdictions
Proficiency in compliance applications and programmes such as World-Check, Chainalysis, Elliptic, etc
Good knowledge of provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence
Any general administration and ancillary activities as may be required and relating to the above functions in accordance with the business requirements of the Company

Requirements:
Minimum of 5 years of experience in financial services, compliance, or sanctions with at least 2 years of leadership experience
Extensive knowledge and experience with control testing methodologies and regulatory requirements
Strong analytical and strategic thinking abilities
Demonstrated ability to write effectively
Outstanding communication and people skills, and the ability to inspire and lead a team
Fluency in English. A second language will be advantageous
Working at Binance

• Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's

core values

, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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