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:
šAssisting in all compliance and regulatory matters with international regulatory bodies including supporting for registrations šPreparing regular reports and strategic direction to senior management regarding compliance matters šCoordinating various foreign regulatory filings šDeveloping compliance policies and audit program procedures šFocusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews šWorking with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses šTracking new product/service launch compliance items šCollaborating with other departments on special projects and special compliance projects as necessary šAssisting in the development of training materials
Requirements:
šMinimum 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; šProfessional certification in compliance risk management; 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, and; šGood understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence; šProficiency in compliance applications and programmes; šGood knowledge of national and international AML/CFT legislations šProactive, diligent team player