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
Responsibilties:
- Subject Matter Expert of financial crime compliance incl
risks, controls, industry best practice and regulatory requirements - Manage committee meeting agendas, notes, submissions and action plans
- This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management (including c-suite) across financial crime compliance at various levels of detail
- Assist with policy and procedure development and maintenance
- Participate in special projects assigned by the CCO office
- Critically evaluate processes and controls to identify, document and assess compliance risks associated with Binance's activities, and assess compliance with relevant regulations and provide advice and challenge as appropriate
- FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
Requirements:
- 5+ years of relevant progressive experience in compliance / financial crime compliance
- Experience or knowledge of the digital currency industry
- Legal accreditation or related legal experience is an asset
- ACAMS or ACFCS certification is an asset
- Must have strong writing skills and experience working with policies, governance oversight and assessment of financial crime legislation in a compliance setting
- Proven track record for meeting timelines and delivery quality results
- Experience in traditional financial institutions in banking business, processes, procedures and systems and controls
- High energy and motivated with an ability to multitask
- Fluent in English, written and oral, other languages are an asset
- Strong analytical skills, able to simplify complex subjects and demonstrate sound judgment
- Good communicator, experience with stakeholder management
- This is a remote role that requires a confident self-starter, who is results driven and able to work independently
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 attireLearn more about how Binancians embody the organization’s , 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
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