Global Money Laundering Reporting Officer (MLRO)

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.

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.

Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Non Tech Web3 Jobs, Research Crypto Jobs, Legal Crypto Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, Executive Crypto Jobs, Full Time Crypto Jobs.