Senior Compliance Manager-Crypto and Emerging Banking Solutions
M&T BankSalary not specified
Full Time
Senior (5 to 8 years)
Not SpecifiedCompensation
N/AExperience Level
N/AJob Type
Not SpecifiedVisa
N/AIndustries
Requirements
- Minimum 5+ years of experience in financial services compliance, preferably within crypto, fintech, broker-dealer, or asset management environments
- Strong understanding of financial crime risk management, including AML, sanctions, fraud, and market abuse controls
- Deep knowledge of tokenomics, crypto asset types, and blockchain technology
- Experience with token listing and delisting processes, or similar product governance functions, is highly desirable
- Up-to-date knowledge of global regulatory developments affecting crypto assets and digital tokens
- Excellent analytical skills with the ability to assess complex risks and develop practical compliance solutions
- Strong communication and stakeholder management skills, capable of working effectively across diverse teams and regions
Responsibilities
- Lead end-to-end compliance oversight for assets listed on the Binance platform, ensuring all tokens meet Binance’s internal policies and external regulatory requirements
- Develop, maintain, and update asset governance policies and procedures aligned with global regulatory frameworks and Binance’s risk appetite. Ensure policies are effectively communicated and embedded across relevant teams
- Work closely with product teams, legal, global compliance, risk, and regional MLROs to ensure compliance controls are integrated into token lifecycle management and product features. Facilitate timely and compliant product launches and updates
- Monitor global regulatory developments impacting asset governance and crypto asset compliance. Provide training and guidance to business units to ensure awareness and adherence to evolving requirements
- Monitor anonymity enhanced coins listed on the Binance platform, keep accurate records as to their usage, identify AML risks relating to their usage and provide mitigation advice to compliance leadership
- Periodically review internal definitions for anonymity enhanced coins and update in line with global regulatory requirements and expectations
- Ensure assets listed on the platform have sufficient transaction monitoring and coordinate with relevant teams to ensure monitoring coverage is implemented where monitoring is found to be insufficient
- Support investigations related to suspicious activities involving tokens and coordinate with internal and external stakeholders, including regulators and law enforcement, as necessary
- Build and maintain strong relationships with internal teams and external partners to promote a culture of compliance and facilitate efficient resolution of compliance issues
- Assist in enhancing compliance frameworks, tools, and automation to improve efficiency and effectiveness of token governance processes
Skills
Binance
Cryptocurrency exchange for trading and earning
About Binance
Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.
Valletta, MaltaHeadquarters
2017Year Founded
$9.7MTotal Funding
SERIES_ACompany Stage
Crypto & Web3, Financial ServicesIndustries
5,001-10,000Employees