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

AI in this role

Leads the Compliance Monitoring, Assurance & Testing team to run independent risk-based compliance programs and regulatory controls.

complianceamlcftrisk-managementregulatory-reporting

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 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.

How we score this

Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) at Binance scores 0 out of 100 for how much of the daily work is AI. That makes it AI Level 1 of 4 (Little AI). The level is about AI in the job, not seniority.

Classification

AI Level 1. The work itself involves no AI, or AI only appears as scenery, such as a company tagline.

AI Level 480 to 100
AI Level 360 to 79
AI Level 240 to 59
AI Level 10 to 39

Bands come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.

Prepare for this job

A free preview built only from this posting: what it asks for, what you could be asked in an interview, and how to adjust your resume.

Skills and AI tools this role asks for

ComplianceAmlCftRisk ManagementRegulatory Reporting

Questions you could be asked

Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where cft was part of your work. What did you do?
Tell me about a project where risk management was part of your work. What did you do?
Tell me about a project where regulatory reporting was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Compliance, Aml, Cft, Risk Management, and Regulatory Reporting. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them — a tool named with nothing behind it rarely survives a human read.

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