About the company
The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).
Job Summary
Responsibilities:
šOversee and advise on the implementation of financial crime systems and controls šAct as a Point of Contact for the French Financial Intelligence Unit šOversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping šEnsure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds šEnsure compliance and appropriate company-wide communication of any guidance from a relevant agency šConduct money laundering risk assessments šOversee customer Due Diligence šIdentify any potential gaps in their AML/CFT compliance technology outsourced functions šReport to the governing body on financial security matters. Developing and implementing an effective AML compliance program šResponsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes šResponsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies šResponsible for all the AML reporting requirements and operating within the required standards of the local regulator šResponsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
Requirements:
šBachelorās degree in Law/Compliance or a related field from an accredited institution šProfessional certification is an added advantage (ACAMS, ICA Diploma etc) šProven experience and knowledge in Anti-Money šLaundering regulations šProven industry experience in the fintech or investment banking sector š8+ years in a senior role; international management experience is a strong plus šStrong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations šAbility to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations šExcellent problem solving skills and ability to provide useful and efficient counsel šExcellent communication, negotiation & management skills šNative French and fluent English