Compliance Manager - Gulf Binance

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.Gulf Binance is seeking a dedicated Compliance Manager to ensure our company adheres to legal standards and in-house policies. The successful candidate will enforce regulations in all aspects of our operations, conduct regular audits and monitor all company proceedings. 

Responsibilities

• Develop and implement company policies and regulations.
• Oversee and manage the regular compliance checks on all operations in accordance with rules and regulations.
• Coordinate with different departments to ensure the marketing content and other operations are aligned with compliance requirements.
• Regularly assess the efficiency of control systems and recommend effective improvements.
• Review and evaluate company procedures and reports to identify hidden risks or common issues.
• Conduct compliance training to all employees to heighten awareness of standards and regulations.
• Keep abreast of regulatory developments and evolving best practices in compliance control.
• Prepare reports for senior management and external regulatory bodies as appropriate.

Requirements

• Proven experience as a Compliance Manager with a minimum of 5 years in a similar role.
• In-depth knowledge of the industry’s standards and experience working with the Thai SEC.
• Excellent knowledge of reporting procedures and record-keeping.
• A business acumen partnered with a dedication to legality.
• Outstanding organizational and time management skills.
• Superior communication and leadership abilities, with the capability to work with a team and navigate within all levels of an organization.
• Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) will be a plus.
• Bachelor's degree in law, finance, business management or a related field.
• Fluency in both Thai and English is mandatory.
Please note that the job description might evolve as per the changing needs of the company.

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• Balance life and work with flexible working hours 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.