Binance is hiring a
Deputy Regional Head of Compliance

Summary

The job is for a Compliance role in Binance, a leading cryptocurrency exchange. The role involves facilitating communication between central and local compliance teams, assisting in assessing the quality of local performers, identifying potential control gaps, and tracking key local compliance incidents. The requirements include at least 15 years of experience in a legal or compliance role, 2 years in the cryptocurrency industry, deep knowledge in AML, Compliance, and Regulatory background, proven experience in dealing with regulators and auditors, strong project management and remediation experience, exceptional communication skills, strong conflict resolution skills, complex problem-solving skills, proficiency in multi-tasking, expertise in written and verbal communication, and a minimum of 2 years relevant experience in the cryptocurrency industry. The benefits include being part of a growing organization with excellent career development opportunities, working alongside diverse, world-class talent, tackling fast-paced, challenging projects, working in a truly global organization, flexible working hours, remote-first work environment, and casual work attire.

Requirements

• 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
• Complex problem solving skills
• Proficiency in multi-tasking and leading multiple projects simultaneously
• Expertise in written and verbal communication

Responsibilities

• Facilitate communication and coordination between central and local compliance teams
• Serve as the primary point of contact for all local compliance teams
• Assist the central compliance team in assessing the quality of local performers and identifying areas for development
• Assist local CO/MLROs in proactively identifying potential control gaps with local requirements
• Track key local compliance incidents and issues, report them and coordinate with central compliance team to implement appropriate global controls
• Proactively identify potential control gaps, provide leadership in resolving conflicts between local and central team policies, risk tolerance, or general approaches

Benefits

• 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