Binance is hiring a
Regional Head of Compliance

Summary

Join Binance, the leading global blockchain ecosystem and cryptocurrency infrastructure provider, as a Compliance Officer. Drive all compliance and regulatory matters with local & international regulatory bodies, prepare regular reports to senior management, and develop compliance policies and audit program procedures.

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

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