Regional Head of Compliance

il y a 2 jours

Paris, Île-de-France Binance Temps plein
About the Role

We are seeking a highly experienced Regional Head of Compliance to join our team at Binance. As a key member of our compliance department, you will be responsible for driving all compliance and regulatory matters with local and international regulatory bodies.

Key Responsibilities:

  • Develop and implement effective compliance strategies to ensure Binance's operations are in line with regulatory requirements.
  • Prepare regular reports and strategic direction to senior management regarding compliance matters.
  • Coordinate various regulatory filings and ensure timely submission.
  • Develop and maintain compliance policies and procedures, including audit programs.
  • Conduct ongoing assessments and reviews of internal compliance policies and procedures.
  • Work with in-house and external advisors to monitor and implement responses to regulatory developments that impact the business.
  • Track new product and service launch compliance items.
  • Collaborate with other departments on special projects and compliance initiatives.
  • Assist in the development of training materials and ensure compliance with Binance's global and local Anti-Money Laundering procedures.

Requirements:

  • At least 15 years of directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations.
  • 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.

What We Offer:

  • Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities.
  • Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless.
  • Tackle fast-paced, challenging, and unique projects.
  • Work in a truly global organization, with international teams and a flat organizational structure.
  • Competitive salary and benefits.
  • Flexible working hours, remote-first, and casual work attire.

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