Binance is hiring Regional Compliance Officer

atBinance

Sep 27

Posted by Binance
Sep 27, 2024

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:

Contributing in the supervision of all compliance and regulatory matters with local & regional regulatory bodies throughout Europe;
Coordinating regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe;
Preparing regular reports to senior management regarding compliance matters;
Collaborating and coordinating various regulatory filings, including MiCA and developing appropriate European compliance policies and procedures;
Focusing on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews;
Working with in-house and external advisories to monitor, and then implement responses to regulatory developments that impact the businesses;
Collaborating with other departments on special projects and special compliance projects as necessary;
Assisting in the development of training materials;
Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators;
Keeping information and statistics on internal audit and training activities regularly;
Ensuring compliance to Binance Europe and local Anti-Money Laundering procedures.

Requirements:

At least 5 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions;
An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred;
Great organisational skills;
Strong communication skills, demonstrated ability to write effectively in English;
Extensive experience dealing with European regulators and banking partners;
Fintech experience is a plus Foreign language skills is a plus.

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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