Regional Head of Compliance Careers Near Me

About the job

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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
• Handling AML trainings and Preparation of AML Report

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
• An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
• Demonstrated ability to write effectively
• Superior organisational skills
• Strong communication skills

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire