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.
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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