
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
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.
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1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
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.
• Analyze regulatory technical standards, design SOPs based on regulatory requirements, and coordinate with key stakeholders. • Provide advice, objective reviews, and challenges to ensure that key operational risks are adequately and effectively identified, assessed, and managed in both business-as-usual activities and new initiatives, products, and processes. • Conduct independent assessments and daily monitoring of operations based on the regulated entity’s rulebooks, assessing whether there are systemic or thematic risk concerns that warrant deeper analysis and escalation to senior management. • Monitor regular operational cycles, validate results, and continuously improve operational processes. • Periodically audit operational results, processes, and public information to identify potential regulatory and compliance risks. • Coordinate with different teams to prepare periodic and ad-hoc notifications to regulators, and maintain accurate records of key decisions and operational outcomes.
• 5 years+ of working or project or operation experience in financial institutions, with good knowledge of financial products and processes. • Willing to work in UTC +4 timezone • Good knowledge of regulated derivatives Exchanges and Clearing house. • Aptitude and experience in risk, control or regulatory compliance related roles. • Passionate and keen interest in subject matter of operational and risk management. • Positive attitude to change, constantly looking for better ways to get things done and to challenge status quo. • Self-driven and able to balance creative and pragmatic approachesStrong communication and facilitation skills; able to work with and influence stakeholders at all levels. • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders. • Strong analytical and problem-solving capabilities with affinity to using data to solve problems.
• 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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Compliance Officer leading compliance efforts for CoinClan's operations in the UAE. Ensuring adherence to UAE financial regulations and international standards regarding AML and CFT.