Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.
You will collaborate with Internal Audit and external auditors, drive automation, and ensure timely escalation of findings while maintaining rigorous governance and
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Marlin Selection
Talent Higher
CSi - LANDMARK GROUP
Marlin Selection