Regional Head of Compliance
il y a 4 semaines
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities- Driving all compliance and regulatory matters with local & international regulatory bodies
- Preparing regular reports and strategic direction to senior management regarding compliance matters
- Coordinating various regulatory filings
- Developing compliance policies and audit program procedures
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
- Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
- Tracking new product/service launch compliance items
- Collaborating with other departments on special projects and special compliance projects as necessary
- Assisting in the development of training materials
- Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
- Keeping information and statistics on internal audit and training activities regularly
- Ensuring compliance to Binance global and local Anti-Money Laundering procedures
- At least 15 years 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 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
• 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
Learn more about how Binancians embody the organization’s core values , creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
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