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Head of Compliance/MLRO - Italy

binance · 30+ days ago

Italy, Milan

Negotiable

Full-time

Continue

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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

Development and management of Italian's compliance policies and processes
Ensure ongoing monitoring and reporting
Coordinating various foreign regulatory filings
Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
Assisting in the development of training materials
Providing statistics on monitoring completion as needed
Making recommendations for enhancing the firm’s systems, controls and processes
Managing monitoring registers and other records necessary to evidence efforts
Assisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco d’Italia, authorities and other relevant authorities

Requirements

Proven interest and/or experience in the fintech sector
Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
Professional certification in compliance risk management
Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
Excellent problem solving skills and ability to provide useful and efficient counsel
Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
Proficiency in compliance applications and programmes
To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
Proactive, diligent team player
Native Italian and fluent English is a must

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 attire

Learn 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.

•

Last updated on Aug 25, 2021

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