Team Lead — Compliance Monitoring, Assurance & Testing (CMAT)
Core
Design and run Binance ADGM's independent, risk-based compliance monitoring and assurance programme to assure the Board and Senior Management that AML/CFT, market conduct, and prudential controls are effective and compliant with FSRA rulebooks.
Role type
Senior second-line-of-defence leadership (Team Lead)
Builds
Risk-based Compliance Monitoring & Assurance Plan (CMAP), control testing across AML/CFT/sanctions/market abuse, thematic deep-dives, and board-ready assurance reports
Domain
Financial Services / Fintech / Crypto (VASP) / Regulatory Compliance (ADGM/FSRA)
Required skills
Risk-based compliance monitoring, AML/CFT control testing, sanctions screening, regulatory reporting, team leadership, root-cause analysis, remediation tracking, stakeholder presentation, data analytics
Preferred skills
Crypto/VASP experience, SQL, audit automation tooling, Arabic language proficiency
Technologies
SQL, audit automation tools
Responsibilities
Own and maintain a risk-based annual Compliance Monitoring & Assurance Plan (CMAP); Design and execute control testing across AML/CFT, sanctions, and market abuse; Produce clear, board-ready assurance reports with quantified findings; Lead and mentor a high-performing assurance team; Monitor regulatory changes and update monitoring plans; Liaise with Internal Audit and external auditors
Seniority
Senior, hands-on IC with leadership responsibilities