Compliance Controls Sme For Geofencing Toronto

Overview

Join Binance as a Compliance Controls SME specializing in geofencing solutions. Drive the product lifecycle and implement advanced technologies in a leading global blockchain ecosystem. This role emphasizes collaboration with compliance and legal teams, requiring you to turn regulations into functional specifications. You will design geolocation sanctions compliance tools and lead efforts to implement effective controls, while ensuring alignment with evolving global sanctions frameworks.

Responsibilities

• Own geolocation sanctions compliance product lifecycle
• Translate regulations into technical requirements
• Design IP-based monitoring controls to prevent illicit interactions
• Collaborate with engineering on AI/ML implementations
• Be the expert on matters of jurisdictional risk

Qualifications

• Bachelor’s degree in Business, Law, or Finance
• 4+ years product management experie...