Binance is hiring a
Regional Head of Compliance

Summary

The job description is for a Compliance Officer position at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves handling all compliance and regulatory matters, preparing reports, developing policies, coordinating filings, and collaborating with other departments on special projects.

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
• Proficiency in multi-tasking and leading multiple projects simultaneously
• Expertise in written and verbal communication

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

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