Compliance Officer, Lithuania

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:

• Assisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations
• Preparing regular reports and strategic direction to senior management regarding compliance matters
• Coordinating various foreign 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          

Requirements:

• Minimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred;
• Professional certification in compliance risk management;
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations;
• Excellent problem solving skills and ability to provide useful and efficient counsel, and;
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence;
• Proficiency in compliance applications and programmes;
• Good knowledge of national and international AML/CFT legislations
• Proactive, diligent team player 

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.

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