Binance is hiring Assistant Compliance Officer

atBinance

Jun 18

Posted by Binance
Jun 18, 2024

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

Support the compliance officer (CO) of Binance Japan and conduct the regulatory compliance activities ranging from day-to-day reporting to regulatory communication
Be a project manager for inquiries from local/global regulators and LEs. Assign other team members to each inquiry and draft responses for Legal/Compliance issues
Produce periodic reports on compliance activities to the CO and board of directors
Handle internal escalations regarding KYC/KYB, the sanction screening processes, and marketing campaign materials
Update internal policies and rules in response to changes in applicable laws and regulations
Support documentation for new license applications
Handle legal cases with the support of internal/external counsels
Identify potential areas of compliance vulnerability and risk; develop corrective action plans for resolution

Requirements

8-12 years experience in Compliance and/or Legal from a financial institution (experience in the fintech or blockchain industry will be an advantage)
Experience with all areas of Compliance (KYC/B, EDD, SAR/STR, etc)
Ability to keep up-to-date on all applicable Japanese laws and regulations, as well as international rules that may affect our operations
Knowledge of Japanese law and regulatory standards
Experience with tools related to Compliance (Name screening, Transaction monitoring, etc)
Ability to work as part of a team as well as execute independently on all compliance and legal matters
Fluency in Japanese and English, both written and spoken

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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 our Candidate Privacy Notice.

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