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Regional Head of Compliance - Europe

binance · 30+ days ago

Europe

Negotiable

Full-time

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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

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

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 Sep 13, 2024

About the company

binance

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