Binance is hiring a
Regional Compliance Officer

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a Compliance Officer in Europe. Contribute to supervising all compliance and regulatory matters, collaborate with other departments on special projects, and ensure compliance with regulations. Requires at least 5 years of experience in a legal or compliance role, an undergraduate degree, strong communication skills, and experience dealing with European regulators.

Requirements

• At least 5 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions
• An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred
• Great organisational skills
• Strong communication skills, demonstrated ability to write effectively in English
• Extensive experience dealing with European regulators and banking partners
• Fintech experience is a plus
• Foreign language skills is a plus

Responsibilities

• Supervising all compliance and regulatory matters with local & regional regulatory bodies throughout Europe
• Coordinating regulatory initiatives across a team of Compliance Officers and Money Laundering Reporting Officers throughout Europe
• Preparing regular reports to senior management regarding compliance matters
• Collaborating and coordinating various regulatory filings, including MiCA and developing appropriate European compliance policies and procedures
• Focusing on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, 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
• 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 Europe and local Anti-Money Laundering procedures

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