Regional Compliance Specialist
il y a 2 semaines
Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider, offering a suite of financial products, including the world's largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase financial freedom.
We're seeking a highly skilled Regional Compliance Officer to join our team in Europe. As a key member of our compliance team, you will be responsible for supervising all compliance and regulatory matters with local and regional regulatory bodies throughout Europe.
Key Responsibilities:- Coordinating regulatory initiatives across a team of Compliance Officers and Money Laundering Reporting Officers in Europe.
- Preparing regular reports to senior management on compliance matters.
- Collaborating with other departments on special projects and compliance initiatives.
- Assisting in the development of training materials and ensuring compliance with Binance's Anti-Money Laundering procedures.
- Monitoring and implementing responses to regulatory developments that impact the business.
- At least 5 years of directly related experience in a legal or compliance role, with substantial knowledge of relevant rules and regulations.
- An undergraduate degree or relevant work experience is required; a law degree is a plus, and an advanced degree is preferred.
- Great organisational skills and strong communication skills, with the ability to write effectively in English.
- Extensive experience dealing with European regulators and banking partners is essential.
- A competitive salary and benefits package.
- Flexible working hours, remote-first, and casual work attire.
- Opportunities for career development and growth in a fast-paced, mission-driven organisation.
- A diverse, world-class team in a truly global organisation with a flat organisational structure.
Learn more about Binance's core values and how we embody them in our daily work. Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer and believes that a diverse workforce is fundamental to our success.
-
Business Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosAs a global leader in tax compliance, Sovos is revolutionizing the way businesses navigate the ever-changing regulatory landscape. We're seeking a talented Business Compliance Specialist to join our team and help us transform tax compliance from a business requirement to a force for growth.As a Business Compliance...
-
Business Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Sovos Compliance Temps pleinAt Sovos Compliance, we're transforming tax compliance from a business requirement to a force for growth. Our teams operate on the modern edge of digital technology, working to solve complex business challenges and enrich our personal, professional, and local communities.As a Business Compliance Specialist, you'll partner closely with Sovos functions to...
-
Digital Compliance Specialist
il y a 3 semaines
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosAt Sovos Compliance, we're revolutionizing tax compliance from a business requirement to a force for growth. As a global leader, we're transforming the way businesses navigate the ever-changing regulatory landscape.Join Our Team of InnovatorsWe're seeking a talented Digital Compliance Specialist to partner closely with our...
-
Digital Compliance Specialist
il y a 3 semaines
Paris, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos Compliance is a global leader in tax compliance, transforming the way businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job DescriptionWe...
-
Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Compliance Wise Temps pleinJob SummaryWe are seeking a highly experienced Compliance Specialist to join our team at Compliance Wise. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...
-
Business Compliance Specialist
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinJoin Sovos Compliance as a Business Legal CounselSovos Compliance is a global leader in tax compliance, transforming the way businesses navigate the ever-changing regulatory landscape. As a Business Legal Counsel, you will play a critical role in ensuring our compliance solutions meet the needs of our partners and customers.Key Responsibilities:Partner...
-
Regional Compliance Specialist
il y a 1 mois
Paris, Île-de-France Binance Temps pleinJob Title: Regional Compliance OfficerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout Europe.Coordinate regulatory...
-
Digital Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos Compliance is a global leader in transforming tax compliance from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job Title: Legal Counsel DigitalWe...
-
Business Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosSovos is a global leader in tax compliance, transforming it from a business requirement to a force for growth. As a Business Legal Counsel, you will partner closely with Sovos functions to ensure satisfaction of partners' compliance needs within the scope of Sovos software solutions. Key Responsibilities:Ensure a deep...
-
Senior Tax Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos Compliance is a global leader in transforming tax compliance from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job DescriptionWe are seeking a...
-
Global Regulatory Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Sovos Compliance Temps pleinJoin Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...
-
Regional Compliance Officer
il y a 1 mois
Paris, Île-de-France Binance Temps pleinJob Title: Regional Compliance OfficerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Regional Compliance Officer to join our team in Europe.Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout Europe.Coordinate regulatory...
-
Regulatory Affairs Specialist
il y a 2 semaines
Paris, Île-de-France Compliance Wise Temps pleinCompliance Wise is seeking a highly skilled Regulatory Affairs Specialist to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...
-
Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Careermoves Ireland Temps pleinJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Careermoves Ireland. As a Compliance Specialist, you will play a critical role in ensuring that our company's rental location and maintenance sites are stringently applying all policies, procedures, and Sarbanes Oxley controls. Your key responsibilities will include: *...
-
Regional Head of Compliance
il y a 2 semaines
Paris, Île-de-France Binance Temps pleinBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.We are seeking a highly experienced Regional Head of Compliance to drive all compliance and regulatory matters with local & international regulatory bodies.The ideal candidate will...
-
Medical Promotions Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Norgine Temps pleinMedical Promotions Compliance SpecialistWe are seeking a highly skilled Medical Promotions Compliance Specialist to join our team at Norgine. As a key member of our organization, you will be responsible for generating innovative medical insights that translate into the promotion of our CHC product portfolio while ensuring their appropriate use.Your primary...
-
Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Invesco Real Estate Temps pleinJob SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Invesco. As a Compliance Specialist, you will be responsible for monitoring investment guidelines, ensuring compliance with regulatory requirements, and identifying potential risks.Key Responsibilities:Monitor investment guidelines and ensure compliance with regulatory...
-
Regional Compliance Officer
il y a 1 mois
Paris, Île-de-France Binance Temps pleinJob SummaryBinance is seeking a highly skilled Regional Compliance Officer to join our team in Europe. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations in the region.ResponsibilitiesSupervise all compliance and regulatory matters with local and...
-
Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Boussard & Gavaudan Temps pleinJoin Our Team as a Compliance SpecialistBoussard & Gavaudan, a leading alternative investment management group, is seeking a highly motivated and detail-oriented Compliance Specialist to join our team in Paris.About the RoleAs a Compliance Specialist, you will be responsible for ensuring the company's activities comply with relevant financial regulations....
-
Compliance Specialist
il y a 2 semaines
Paris, Île-de-France Amazon Temps pleinCompliance and Risk Management SpecialistAmazon is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our carrier partners operate in compliance with contractual, legal, and regulatory requirements.Key Responsibilities:Conduct thorough audits...