Compliance Officer - Oversight & Monitoring (Italy)

Binance logoBinance

Apr 15

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.Please note that only English CVs will be take into consideration.

Responsibilities:

    • Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk policy;
    • Draft AML Annual Report and Enterprise Risk Assessment according to Italian requirements
    • Review of CRR, CDD, EDD  and client Refresh process in line with Italian requirement
    • Review outsourcing framework and enhance the design of supervision of outsourced functions (KYC/KYB/TM);
    • Preparation of SARs for the FIU;
    • Participation in internal, external and regulator's AML audits or RFI;
    • Ensure appropriate Management information to corporate bodies and control functions (IA/Risk Management)
    • Drafting of reports and logging incidents of policy and regulatory breaches; 
    • Assist in internal, external, regulatory and AML audits;
    • Enhance current recordkeeping system according to Italian requirements
    • Review Transaction Monitoring system and propose amendment if needed
    • Prepare for MICA licensing and contribute to its effectiveness
    • Implement appropriate second line testing activity 
    • Track, assess and report on the status of remedial action identified within reports until resolved/concluded;
    • Manage the local compliance framework and ensure governance across all related business units;
    • Perform product risk assessment
    • Solid line into the local Co/MLRO.

Requirements:

    • Experience in banking, financial services, fintech or tech;
    • Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
    • Experience working with Compliance and AML on continuous process improvements;
    • Great interpersonal and communication skills;
    • Ability to adapt to a start up environment, ability to work in a team, problem solving attitude:
    • Public, crypto native and/or Big 4 companies experience would be an asset;
    • Experience working in payment services or market platform is nice to have;
    • Native Italian is a must as well as advanced English.
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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