Data Analytics Manager - Compliance for Web3 Ecosystem
About the Role
We are seeking a Data Analytics Manager (Compliance) to join our dynamic team at Binance, the leading global blockchain ecosystem. As a Data Analytics Manager, you will play a crucial role in enhancing our compliance efforts by leveraging data analytics to identify and mitigate risks. This remote Data Analytics Manager position offers the opportunity to work with cutting-edge technology in a fast-paced environment.
What You'll Do
- Research and analyze risk patterns on Binance platforms using data-driven methodologies.
- Identify, measure, contain, and mitigate risks such as fraud trading and payment fraud.
- Deploy, monitor, and assess the effectiveness of risk models and strategies.
- Collaborate with stakeholders to develop new rules balancing user experience and risk mitigation.
- Iterate and maintain rules and strategies to improve key risk metrics.
Requirements
- Bachelor's degree or higher in mathematics, statistics, computer science, or a related field.
- At least five years of experience in data analysis or data mining, preferably in risk analysis for financial derivatives or e-commerce platforms.
- Proficient in SQL and at least one analysis tool such as Python or R.
- Strong analytical and problem-solving skills with excellent communication abilities.
- Knowledge of blockchain and payment risk domains is a plus.
Nice to Have
- Experience in compliance within the cryptocurrency or financial sectors.
- Familiarity with machine learning techniques for risk analysis.
What We Offer
- Competitive salary and comprehensive benefits package.
- Work-from-home flexibility, tailored to business team needs.
- Opportunities for career growth and continuous learning.
- Collaborate with a diverse, world-class team in an innovative environment.
- Shape the future of finance with the world’s leading blockchain ecosystem.
This role offers a unique opportunity to shape compliance strategies in the rapidly evolving blockchain space. With a competitive salary and remote flexibility, it's an attractive position for experienced data professionals.
Who Will Succeed Here
Strong proficiency in SQL and Python for data manipulation and analysis, with a proven track record of developing complex queries and data models to support compliance initiatives in a fast-paced environment.
Demonstrated ability to work independently in a fully remote setting, showcasing self-discipline and proactive communication skills to manage projects and collaborate effectively with cross-functional teams across different time zones.
Extensive experience in risk management and data mining within the Web3 ecosystem, possessing a strategic mindset to identify potential compliance risks and implement data-driven solutions that align with regulatory requirements.
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