Compliance Manager - Gulf Binance

Binance logoBinance

Apr 22

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.Gulf Binance is seeking a dedicated Compliance Manager to ensure our company adheres to legal standards and in-house policies. The successful candidate will enforce regulations in all aspects of our operations, conduct regular audits and monitor all company proceedings. 

Responsibilities

    • Develop and implement company policies and regulations.
    • Oversee and manage the regular compliance checks on all operations in accordance with rules and regulations.
    • Coordinate with different departments to ensure the marketing content and other operations are aligned with compliance requirements.
    • Regularly assess the efficiency of control systems and recommend effective improvements.
    • Review and evaluate company procedures and reports to identify hidden risks or common issues.
    • Conduct compliance training to all employees to heighten awareness of standards and regulations.
    • Keep abreast of regulatory developments and evolving best practices in compliance control.
    • Prepare reports for senior management and external regulatory bodies as appropriate.

Requirements

    • Proven experience as a Compliance Manager with a minimum of 5 years in a similar role.
    • In-depth knowledge of the industry’s standards and experience working with the Thai SEC.
    • Excellent knowledge of reporting procedures and record-keeping.
    • A business acumen partnered with a dedication to legality.
    • Outstanding organizational and time management skills.
    • Superior communication and leadership abilities, with the capability to work with a team and navigate within all levels of an organization.
    • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) will be a plus.
    • Bachelor's degree in law, finance, business management or a related field.
    • Fluency in both Thai and English is mandatory.
    • Please note that the job description might evolve as per the changing needs of the company.
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.

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6 applications