Regional Compliance Specialist

il y a 2 semaines


Paris, Île-de-France Binance Temps plein
Job Title: Regional Compliance Officer

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.
Requirements:
  • 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.
What We Offer:
  • 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.


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