Compliance Oversight & Monitoring Officer

Binance
April 23, 2023
Contact:N/A
Offerd Salary:Negotiation
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Contract Type:Other
Working Time:Negotigation
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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?

Responsabilities

  • Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy.

  • Oversight of the outsourced functions to global team (KYC/KYB/TM)

  • Drafting of reports and logging incidents of policy and regulatory breaches

  • Assist in internal, external, regulatory and AML audits

  • Testing

  • Track, assess and report on the status of remedial action identified within reports until resolved/concluded

  • Manage the local compliance framework and ensure governance across all related business units

  • Act as Deputy to the MLRO when required

  • Solid line into the local Co/MLRO

  • Become a member of the Compliance Technical Unit

  • Requirements

  • 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 Spanish 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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