Responsibilities:
- Maintain and draft policies, procedures and processes in alignment with local regulatory requirements
- Together with Head of Compliance ensuring continuity of operations in Compliance Department
- Oversight and coordination over internal processes to ensure adequate regulatory coverage of the local team
- Acting as POC for internal and external audits
- Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entity
- Review and monitor Internal product approval process in the light of local procedures and regulatory requirements
- Contribute to further local company processes
Requirements:
- Minimum of 5 years experience in compliance, risk, legal or regulatory function
- Proven industry experience in finance and/or crypto industry
- Proficient in English and Polish with clear and logical communication, further languages a further bonus
- Ability to act independently and cover mid-size projects on its own
- Degree in Law/Finance or a related field from an accredited institution is a plus
- Knowledgeable of Polish and European AML legislation, virtual currency regulations, and other relevant regulation
- Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Excellent communication, negotiation & management skills
Listed in: Cryptocurrency Jobs, Web3 Web3 Jobs, Marketing Crypto Jobs, Analyst Crypto Jobs, Non Tech Web3 Jobs, Legal Web3 Jobs, Compliance Web3 Jobs, Senior Web3 Jobs, Operations Web3 Jobs, AML Crypto Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.
Senior Compliance Analyst at Binance: FAQ
Where is the Senior Compliance Analyst role at Binance based?
The Senior Compliance Analyst role at Binance is based in Poland, Warsaw. Check the job description for any remote or hybrid options.
What skills are required for the Senior Compliance Analyst role at Binance?
This Senior Compliance Analyst role is associated with the following skills and technologies:
- Web3
- Marketing
- Analyst
- Non Tech
- Legal
- Compliance
Read the full job description above for the complete list of requirements.
Is the Senior Compliance Analyst role at Binance full-time or contract?
Binance is hiring this Senior Compliance Analyst as a full time position.
How do I apply for the Senior Compliance Analyst role at Binance?
You can apply for the Senior Compliance Analyst role at Binance directly on this page using the Apply button. Poland, Warsaw candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.