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:
šDevelopment and management of Poland's compliance policies and processes šEnsure ongoing monitoring and supervision of the AML program šSAR reporting and coordination with the local FIU šFocusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews and assisting with internal audits šProduce MI and memos for senior management and key stakeholders šAssisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities
Requirements:
šNative Polish and fluent English is a must šProven interest and/or experience in the fintech sector šMinimum of 6 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 šExperience in reporting Suspicious Activity Reports šProfessional certification in compliance, AML or Risk are a preference 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 šGood understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence Proficiency in compliance applications and programmes šTo carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU šProactive, diligent team player