The Job Description
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.
Key Responsibilities:
- This is a senior appointment, with responsibilities covering several verticals within the Compliance Department.
Product Compliance:
- Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
- Generate compliance plans with joint efforts from cross-functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the products and services.
- Manage cross-functional partner relationship and create alignment for risk assessment and remediation plan Work closely with Compliance SMEs and local/regional MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements.
Risk Assessment:
- Support the building of a risk program to measure, monitor, and report on compliance risk at both global and local levels.
- Design risk assessment methodologies to assess a range of risks, including but not limited to enterprise-wide AML risk, risks associated with specific products, services, coins, and tokens, as well as those inherent to various countries and jurisdictions globally and different customer segments.
- Identify product and operational risks, and assist in developing comprehensive risk remediation plans. Design success metrics to measure the effectiveness of risk control.
Board Governance:
- Advise and support the Board on governance matters, ensuring compliance with constitutional, legal, and regulatory requirements.
- Collaborate with the Chief Compliance Officer for the timely preparation and delivery of information to the Board, including agendas, minutes, and Board packs.
- Ensure the Board's decisions and instructions are properly communicated and are actioned in accordance with designated timelines.
- Monitor changes in relevant legislation and the regulatory environment and take appropriate action to ensure the Board remains in compliance.
Requirements:
- 10+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company
- 10+ years in a compliance, control, or risk management role Demonstrated experience supporting new product launches within the financial services industry
- Up to date knowledge of recent regulatory developments
- Excellent communication skills, both oral and written
- Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs
- An interest in Web3 and understanding of current regulatory narratives.
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.
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