Regional Head Of Compliance - Americas

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around 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 reports

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
Extensive experience dealing with regulators and banking partners
Superior organizational skills
Strong communication skills
Fintech experience is a plus

Shape the future with the world's leading blockchain ecosystem

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle unique, fast-paced projects with autonomy in an innovative environment

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

Regional Head of Compliance - Americas

Job Type