Regional Head of Compliance
il y a 3 semaines
Binance, the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a seasoned professional to drive all compliance and regulatory matters with local and international regulatory bodies. The ideal candidate will have a deep understanding of relevant rules and regulations, as well as experience in dealing with regulators and auditors on AML audit and/or investigations.
Key Responsibilities- Develop and implement a comprehensive compliance strategy to ensure Binance's global operations are in line with regulatory requirements.
- Prepare regular reports and strategic direction to senior management regarding compliance matters, including tracking new product/service launch compliance items and ensuring compliance to Binance global and local Anti-Money Laundering procedures.
- Collaborate with other departments on special projects and special compliance projects as necessary, including the development of training materials and carrying out the necessary studies to ensure compliance with regulations.
- Assist in the development of internal audit and training activities, including keeping information and statistics on internal audit and training activities regularly.
- Work with in-house and external advisories to monitor and implement responses to regulatory developments that impact the businesses.
- At least 15 years of directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
- Minimum of 2 years of relevant experience in the cryptocurrency industry, with a solid understanding of crypto products and services.
- Deep knowledge in AML, Compliance, and Regulatory background, ideally in a position with regional coverage in regulated jurisdictions.
- Proven experience in dealing with regulators and auditors on AML audit and/or investigations.
- Strong project management and remediation experience.
- Exceptional ability to communicate with and develop strong relationships with colleagues in various roles, seniority levels, and cultural backgrounds.
- Strong conflict resolution skills with the ability to navigate through high-pressure, high-impact projects involving multiple stakeholders.
- Proficiency in multi-tasking and leading multiple projects simultaneously.
- Expertise in written and verbal communication.
Binance offers a competitive salary and benefits package, flexible working hours, remote-first, and casual work attire. As a Binance employee, you will be part of a diverse, world-class team in an environment where learning and growth opportunities are endless.
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 and help shape the future of cryptocurrency and blockchain technology.
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