Regional Head of Compliance - Europe
atBinance
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.
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
- Driving all compliance and regulatory matters with local & international regulatory bodies
- Preparing regular reports and strategic direction to senior management regarding compliance matters
- Coordinating various regulatory filings
- Developing compliance policies and audit program procedures
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, 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
- Tracking new product/service launch compliance items
- 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 global and local Anti-Money Laundering procedures
Requirements
- At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Minimum of 2 years relevant experience in the cryptocurrency industry, with a solid understanding of crypto products and services
- Deep knowledge in AML, Compliance, and Regulatory background, ideally in a position with regional coverage in regulated jurisdictions
- Proven experience in dealing with regulators and auditors on AML audit and/or investigations
- Strong project management and remediation experience
- Exceptional ability to communicate with and develop strong relationships with colleagues in various roles, seniority levels, and cultural backgrounds
- Strong conflict resolution skills with the ability to navigate through high pressure, high impact projects involving multiple stakeholders
- Proficiency in multi-tasking and leading multiple projects simultaneously
- Expertise in written and verbal communication
Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Non Tech Web3 Jobs, Remote Web3 Jobs, Exchange Crypto Jobs, Legal Crypto Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Aml Crypto Jobs, Full Time Crypto Jobs.