Binance
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Regional Head of Compliance
Job not on LinkedIn
November 4
Binance
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
đź“‹ Description
• 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 • Handling AML trainings and preparation of AML reports
🎯 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 • An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred • Extensive experience dealing with regulators and banking partners • Superior organisational skills • Strong communication skills • Fintech experience is a plus
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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