Regional Head of Compliance - Americas

Binance



About the job

Binance is the global blockchain company behind the worldโ€™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
  • Fluency in Spanish/Portuguese is a plus


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


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