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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