团队负责人 — 合规监控、保证与测试（CMAT）
Team Lead — Compliance Monitoring, Assurance & Testing (CMAT)
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CMAT（合规监控、保证与测试）团队的团队负责人负责设计和执行 Binance ADGM 的独立、基于风险的合规监控和保证计划。该职位向董事会、高级管理层和 ADGM 金融服务业监管局（FSRA）保证，公司的反洗钱/反恐融资（AML/CFT）、市场行为、客户资产和审慎控制措施有效运行，并符合 FSRA 规则和适用的阿联酋联邦要求。
这是一个高级的第二道防线领导职位，负责对控制措施进行有纪律的测试、及时上报发现的问题，并提供经得起 FSRA 监管审查的基于证据的监管报告。
职责
合规监控与测试计划
负责并维护基于风险的年度合规监控与保证计划（CMAP），根据风险评估结果、FSRA 主题审查和监管立场的变化进行更新。
在反洗钱/反恐融资（AML/CFT）、制裁、市场滥用、客户资产保护、投诉处理、外包和技术/网络安全治理方面设计并执行控制测试。
应用全周期保证方法：范围界定 → 演示 → 抽样 → 测试 → 根本原因分析 → 发现问题评级 → 整改跟踪 → 关闭验证。
根据 FSRA 监管重点开展主题深度分析（例如，交易监控有效性、旅行规则合规性、高风险客户的增强尽职调查、市场滥用监测）。
监管对齐（FSRA）
确保监控活动符合 FSRA 反洗钱/反恐融资规则、业务行为（COBS）、一般（GEN）、审慎（PRU）和虚拟资产框架义务。
支持合规官和反洗钱官员（MLRO）在 FSRA 基于风险的监管模式下展示有效的监督。
维护满足 FSRA 信息请求、现场检查和主题审查的证据记录。
监控监管变化（FSRA 咨询、ADGM 通知、阿联酋联邦法令 20/2018 及其执行条例、MoE/EO 反洗钱指南），并在计划中反映更新内容。
发现问题、报告与上报
编制清晰、可呈报董事会的保证报告，包含量化发现、严重程度评级和管理行动计划。
建立稳健的问题管理和整改跟踪框架，对逾期或高风险事项设置上报流程。
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Tags: Web3 Jobs • Cryptocurrency Compliance Jobs • Blockchain Manager Jobs • Blockchain Lead Level Jobs • Web3 Full Time Jobs • Blockchain Web3 JobsThe 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 ADGM Financial Services Regulatory Authority (FSRA) rulebooks and applicable UAE federal requirements.This is a senior second-line-of-defence leadership role accountable for the disciplined testing of controls, timely escalation of findings, and evidence-based regulatory reporting that stands up to FSRA supervisory scrutiny.ResponsibilitiesCompliance Monitoring & Testing ProgrammeOwn and maintain a risk-based annual Compliance Monitoring & Assurance Plan (CMAP), refreshed on risk assessment outcomes, FSRA thematic reviews, and changes in regulatory posture.Design and execute control testing across AML/CFT, sanctions, market abuse, client-asset safeguarding, complaint handling, outsourcing, and technology/cyber governance.Apply full-cycle assurance methodology: scoping → walkthroughs → sampling → testing → root-cause analysis → findings rating → remediation tracking → closure validation.Deliver thematic deep-dives aligned to FSRA supervisory priorities (e.g., transaction monitoring effectiveness, Travel Rule compliance, EDD for high-risk clients, market abuse surveillance).Regulatory Alignment (FSRA)Ensure monitoring activities map to the FSRA AML/CFT Rulebook, Conduct of Business (COBS), General (GEN), Prudential (PRU), and Virtual Asset framework obligations.Support the Compliance Officer and MLRO in demonstrating effective oversight under FSRA's risk-based supervision model.Maintain evidence trails that satisfy FSRA information requests, on-site inspections, and thematic reviews.Monitor regulatory change (FSRA consultations, ADGM notices, UAE Federal Decree-Law 20/2018 and its Executive Regulations, MoE/EO AML guidance) and reflect updates in the plan.Findings, Reporting & EscalationProduce clear, board-ready assurance reports with quantified findings, severity ratings, and management action plans.Operate a robust issue-management and remediation-tracking framework with escalation protocols for overdue or high-risk items.Present monitoring results to Risk Committees, Compliance Committees, and where required the Board/Audit Committee.Liaise with Internal Audit and external auditors to ensure complementary (non-duplicative) coverage.AML/CFT & Financial Crime AssuranceTest the effectiveness of CDD/EDD, KYC onboarding, periodic review, PEP/sanctions screening, transaction monitoring, and SAR/STR escalation processes.Assess suspicious activity identification and reporting effectiveness, including FIU-UAE submission quality.Verify Targeted Financial Sanctions (TFS) and asset-freeze controls.Leadership & Team ManagementBuild, mentor, and lead a high-performing assurance team — setting testing standards, quality review, and coaching.Foster a culture of challenge, professional scepticism, and integrity, consistent with SMCR conduct expectations.Manage resource allocation against the CMAP and ensure delivery within agreed SLAs.Governance & Continuous ImprovementMaintain CMAT policies, methodologies, and documentation to an auditable standard.Drive automation and data analytics to strengthen monitoring coverage and efficiency.Embed lessons learned into first- and second-line processes and training.Requirements Essential7–10+ years in compliance, assurance, internal audit, or regulatory supervision within financial services, fintech, preferably within crypto/VASP environments.3+ years leading teams or workstreams in a second-line or audit function.Strong working knowledge of ADGM FSRA rulebooks and the UAE AML/CFT landscape; comparable MAS, HKMA, FCA, or DIFC/DFSA experience will be considered.Proven track record designing and executing risk-based compliance monitoring/testing programmes.Depth in AML/CFT, sanctions, and financial-crime control testing.Excellent written and verbal English; strong report-writing and stakeholder-presentation skills.DesirableCAMS, CGSS, CRMA, CIA, ACCA/ACA, ICA, or equivalent certification Prior experience in a regulated crypto/VASP or high-growth fintech.Data analytics, SQL, or audit-automation tooling skills.Arabic language proficiency (advantageous, not required).We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.Apply here 👉 Team Lead — Compliance Monitoring, Assurance & Testing (CMAT)