Global Money Laundering Reporting Officer (MLRO)
atBinance
Jan 06
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.
Responsibilities
- Lead oversight of all compliance and regulatory affairs at a global level, ensuring adherence to international anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.
- Drive a strategic vision for the compliance function, presenting comprehensive reports to the executive leadership team and board members concerning matters of regulatory and compliance importance.
- Interface with multiple global regulatory bodies and facilitate regulatory filings in accordance with local laws.
- Develop, refine, and enforce global AML/CTF policies, with oversight of the audit procedures.
- Conduct extensive internal compliance policy reviews, directing ongoing assessments and internal audits.
- Partner with internal and external advisors to monitor regulatory developments that impact global operations, and strategise corresponding action plans.
- Assure that new product or service launches are compliant with appropriate regional and international laws.
- Coordinate compliance-related projects, working with other departments to ensure successful execution.
- Develop state-of-the-art training materials applicable across various geographies, with an added emphasis on AML/CTF training.
- Perform comprehensive research to ensure Binance's continual compliance with global and regional regulations, and maintain progressive relationships with regulators worldwide.
- Keep well-documented records and statistics on internal audit and training activities, while upholding Binance’s international and local AML protocols.
- Lead the team in identifying, examining, and escalating any unusual transactional activities per regulatory requirements.
Requirements
- Minimum 15 years of pertinent experience, assuming leadership roles in legal or compliance functions with in-depth knowledge of global compliance affairs.
- An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred.
- Proven track record in managing regulatory inspections and inquiries.
- Comprehensive knowledge of AML/CTF global regulatory requirements and best practices.
- Adept at managing and developing high-performing teams across different geographies.
- Experience in shaping strategy and policy in a fast-paced global business environment.
- Excellent interpersonal and leadership skills, with the ability to influence at the highest levels of the organization.
- High level of integrity and professional ethics.
- Strong analytical and problem-solving skills with the ability to interpret and apply complex regulatory requirements.
- Proficiency in English is required, additional language skills are a plus.
- Prior experience in a global fintech setup will be a significant asset.
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