Binance is hiring a
Compliance Specialist

Summary

The job description is for a role in the MLO team at Binance, focusing on compliance and assurance reviews. The role requires supporting the team by performing various tasks such as leading assurance reviews, providing feedback, collaborating with stakeholders, preparing for off-sites, and supporting ad-hoc projects. The ideal candidate should have 5+ years of compliance and/or monitorship management experience, knowledge of financial services regulations, excellent problem-solving, communication, and project management skills, proactive teamwork, interpersonal and conflict resolution skills, and a BA degree or international equivalent. Preferred is experience in crypto/fintech.

Requirements

• 5+ years compliance and/or monitorship management experience
• Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations
• Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience
• Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders
• Proactive and diligent teamwork, interpersonal and conflict resolution skills
• Highly organized and capable of dealing with complex projects
• BA degree or international equivalent. Experience gained from crypto/fintech is preferred

Responsibilities

• Lead assurance reviews to ensure information being sent to the monitor is accurate, complete and in line with company protocols and procedures, making sure relevant approvals are obtained prior to official submission
• Provide feedback to a broad range of stakeholders on improvements to information submitted and detailing the underlying reasons in a clear and concise manner
• Collaborate with a broad suite of stakeholders in compiling information/walkthrough material, being able to assert influence with non-compliance colleagues allowing them to understand MLO approach
• Prepare for and partake in off-sites at the request of the monitor allowing for a smooth and compliant experience, ensuring key agenda items are covered
• Support other MLO colleagues in ad-hoc projects, providing compliance and regulatory experience to safeguard the organisation

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire