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Binance

Team Lead - Compliance Monitoring, Assurance & Testing (CMAT)

Binance
IndiaPosted 27 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs

About the role

The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM's independent, risk-based compliance monitoring and assurance programme. The role assures the Board, Senior Management and the FSRA that the firm's AML/CFT, market conduct, client-asset, and prudential controls are operating effectively and remain compliant with the AD

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

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