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:
šProvide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions. šGenerate compliance plans with joint efforts from cross functions to ensure it is managed in accordance with the BUās objectives, and that best practices are embedded in the products and services. šManage cross-functional partner relationship and create alignment for risk assessment and remediation plan. šWork closely with Compliance SMEs and local/regional MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements. šParticipate in daily and weekly meetings for BUs that need to meet regulatory and external partner commitments and support Master Service Agreement negotiations and implementation. šReview and implement regulatory changes and provide training to the business as required. šAnalyze regulatory developments that have an impact on product offerings.
Requirements:
š8+ plus years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company š8+ years in a compliance, control, or risk management role šDemonstrated experience supporting new product launches within the financial services industry šUp to date knowledge of recent regulatory developments šExcellent communication skills, both oral and written šDemonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs šAn interest in Web3 and understanding of current regulatory narratives