Regulatory Reporting Sr. Analyst

hace 3 semanas

Ciudad de México Binance A tiempo completo

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?**Responsibilities**:- Be the company’s point of reference for reporting activities towards public authorities and regulators.- Extraction and collection of relevant users’ data.- Preparation of required reporting packages based on users’ data and according to local regulatory standards.- Lead the preparation of AML/KYC compliance reports related to virtual assets and SARs.- Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps.- Maintain escalation log and client off-boarding log updated, and support client off-boarding process where required.- Maintain strong collaborative working relationships between the internal teams guaranteeing information is accurate and consistent to ensure reporting requirements and quality of SARs to satisfy official deadlines.- Produce documentation and procedures in accordance with local regulatory reporting instructions and in compliance with global department policies, standards and procedures.- Take a lead role in automation projects to further streamline our reporting process.- Keep the subsidiary updated on new regulatory reporting requirements and propose solutions to implement them.- Other tasks as may be required by the management in order to make sure the subsidiary complies with applicable reporting laws.- At least 3 years directly related experience in a compliance/reporting role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance/reporting duties.- Good knowledge of Mexican legislation regarding cryptocurrencies, reporting and regulatory obligations.- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to virtual assets and knowledge of upcoming regulation on virtual assets is a strong plus.- Self-motivated, ability to multitask and work effectively under pressure and stress.- Detail-oriented with strong controls mindset and time management skills.- Strong communication skills.- Financial / Regulatory /Accounting background preferred.- Advanced Excel proficiency is a MUST (other analytics tools such as SQL, Python are a plus)- Native in Spanish. Full professional proficiency in English is a mandatory.**Working at Binance**- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry- Fast moving, challenging and unique business problems- International work environment and flat organisation- Great career development opportunities in a growing company- Possibility for relocation and international transfers mid-career- Competitive salary- Flexible working hours, Casual work attire

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