Global Head of Product Compliance, Risk Assessment & Board Governance

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May 24

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.

Key Responsibilities:

    • This is a senior appointment, with responsibilities covering several verticals within the Compliance Department.

Product Compliance:

    • Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
    • Generate compliance plans with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the products and services.
    • Manage cross-functional partner relationship and create alignment for risk assessment and remediation plan Work closely with Compliance SMEs and local/regional MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements.

Risk Assessment:

    • Support the building of a risk program to measure, monitor, and report on compliance risk at both global and local levels. 
    • Design risk assessment methodologies to assess a range of risks, including but not limited to enterprise-wide AML risk, risks associated with specific products, services, coins, and tokens, as well as those inherent to various countries and jurisdictions globally and different customer segments. 
    • Identify product and operational risks, and assist in developing comprehensive risk remediation plans. Design success metrics to measure the effectiveness of risk control. 

Board Governance:

    • Advise and support the Board on governance matters, ensuring compliance with constitutional, legal, and regulatory requirements.
    • Collaborate with the Chief Compliance Officer for the timely preparation and delivery of information to the Board, including agendas, minutes, and Board packs.
    • Ensure the Board's decisions and instructions are properly communicated and are actioned in accordance with designated timelines.
    • Monitor changes in relevant legislation and the regulatory environment and take appropriate action to ensure the Board remains in compliance.

Requirements:

    • 10+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company
    • 10+ years in a compliance, control, or risk management roleDemonstrated experience supporting new product launches within the financial services industry
    • Up to date knowledge of recent regulatory developments
    • Excellent communication skills, both oral and written
    • Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs
    • An interest in Web3 and understanding of current regulatory narratives.
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.

Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Web3 Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Exchange Crypto Jobs, Aml Crypto Jobs, Compliance Web3 Jobs, Senior Crypto Jobs, Manager Web3 Jobs, Venture Capital Web3 Jobs, Full Time Web3 Jobs.

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