Director of Core Compliance Programs

Binance logoBinance

Sep 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.

Job Description

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

    • Help Binance handle complex global challenges by providing executive level leadership and problem-solving abilities
    • Identify chances to support and carry out business objectives by working together with executive leadership across the entire organization
    • Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including : Monitoring & Testing,  Policy & Program, 3rd party Due Diligence, M&A Diligence, Corporate Training, Compliance Risk Management & Enterprise Wide Risk Assessments (EWRA)
    • Develop a Compliance Risk Management Program to cover the current and contemplated products, services, and subsidiaries working with Compliance Officers and executives globally and carry out the EWRA
    • Enhance the Monitoring & Testing program to test the effectiveness of the Compliance Program and its key controls 
    • Timely communicate findings and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals
    • Overseeing the drafting and ongoing maintenance of robust policies and procedures
    • Enhance our exam and audit management program to ensure consistency in communication with all stakeholders globally

Requirements

    • Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
    • Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution
    • Skilled in collaborating with stakeholders at all levels
    • Experience and/or passion for crypto preferred
Working at Binance• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Trading Web3 Jobs, Exchange Crypto Jobs, Compliance Web3 Jobs, Director Crypto Jobs, Executive Web3 Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.

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