Compliance Officer - Oversight & Monitoring (Italy)

April 22, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Please note that only English CVs will be take into consideration.


  • Contribute to implement local addenda to Global compliance policies/procedures (including marketing material, new product approval, token listing, conflict of interest, complaints handling, outsourcing, BCP, etc.) review them regularly, in line with regulatory development;

  • Monitoring regulatory developments;

  • Draft annual Compliance Reports Perform Product Compliance Risk Assessment;

  • Manage the Italian complaint/marketing material review process;

  • Perform second line testing activity on the compliance framework, propose changes to address deficiencies or shortcomings identified;

  • Liaising with internal audit function in connection with their own third level checks;

  • Check that training requirements are met by employees and organize additional training if needed;

  • Participate in ad-hoc remediation or business specific projects;

  • Contribute to compliance advisory roles in connection with specific new matters that might come from time to time;

  • Any general administration and ancillary activities as may be required and related to the above functions.

  • Requirements:

  • Bachelor degree in finance, legal or business school;

  • Experience in banking, financial services, fintech or tech;

  • Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);

  • Experience working with Compliance and AML on continuous process improvements;

  • Great interpersonal and communication skills;

  • Public, crypto native and/or Big 4 companies experience would be an asset;

  • Experience working in payment services or market platform is nice to have;

  • Native italian is a must as well as advanced english

  • Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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