Regional Head Of Compliance
hace 4 semanas
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.Only English CVs will be reviewed.ResponsibilitiesDriving all compliance and regulatory matters with local & international regulatory bodiesPreparing regular reports and strategic direction to senior management regarding compliance mattersCoordinating various regulatory filingsDeveloping compliance policies and audit program proceduresFocusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviewsWorking with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businessesTracking new product / service launch compliance itemsCollaborating with other departments on special projects and special compliance projects as necessaryAssisting in the development of training materialsCarrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulatorsKeeping information and statistics on internal audit and training activities regularlyEnsuring compliance to Binance global and local Anti-Money Laundering proceduresHandling AML trainings and preparation of AML reportsRequirementsAt least 15 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairsAn undergraduate degree is required and a law degree is a plus and an advanced degree is preferredExtensive experience dealing with regulators and banking partnersSuperior organisational skillsStrong communication skillsFintech experience is a plusWhy BinanceShape the future with the world's leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-from-home arrangement (the arrangement may vary depending on the work nature of the business team)Binance is committed to being an equal opportunity employer.We believe that having a diverse workforce is fundamental to our success.By submitting a job application, you confirm that you have read and agree to ourCandidate Privacy Notice#J-*****-Ljbffr
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