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Binance
Compliance Officer Lithuania
atĀ Binance
about 1 year ago | 1162 views | 1 applications

Compliance Officer Lithuania

Full-time
Vilnius

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:

šŸ“Assisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations šŸ“Preparing regular reports and strategic direction to senior management regarding compliance matters šŸ“Coordinating various foreign regulatory filings šŸ“Developing compliance policies and audit program procedures šŸ“Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews šŸ“Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses šŸ“Tracking new product/service launch compliance items šŸ“Collaborating with other departments on special projects and special compliance projects as necessary šŸ“Assisting in the development of training materials

Requirements:

šŸ“Minimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred; šŸ“Professional certification in compliance risk management; šŸ“Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations; šŸ“Excellent problem solving skills and ability to provide useful and efficient counsel, and; šŸ“Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; šŸ“Proficiency in compliance applications and programmes; šŸ“Good knowledge of national and international AML/CFT legislations šŸ“Proactive, diligent team player

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