Remote Head of Compliance, MLRO

Summary

Join Binance, the leading global blockchain ecosystem, as a Compliance Officer to accelerate cryptocurrency adoption and increase financial freedom. As a fast-paced, mission-driven organization, we offer endless opportunities to learn and excel.

Requirements

• Proven interest and/or experience in the fintech sector
• Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
• Professional certification in compliance risk management
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent problem solving skills and ability to provide useful and efficient counsel
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
• Proficiency in compliance applications and programmes
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
• Proactive, diligent team player
• Native Italian and fluent English is a must

Responsibilities

• Development and management of Italian's compliance policies and processes
• Ensure ongoing monitoring and reporting
• Coordinating various foreign regulatory filings
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
• Assisting in the development of training materials
• Providing statistics on monitoring completion as needed
• Making recommendations for enhancing the firm’s systems, controls and processes
• Managing monitoring registers and other records necessary to evidence efforts
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco d’Italia, authorities and other relevant authorities