June 16, 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?


  • Support and deputize MLRO on daily basis

  • Development and management of Lithuania's compliance policies and processes

  • Ensure ongoing monitoring and reporting

  • Coordinating various foreign regulatory filings

  • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews

  • Assisting in the development of training materials

  • Providing statistics on monitoring completion as needed

  • Making recommendations for enhancing the firm's systems, controls and processes

  • Managing monitoring registers and other records necessary to evidence efforts

  • Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities

  • Requirements

  • Proven interest and/or experience in the fintech sector

  • Minimum of 5-10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred

  • Professional certification in compliance risk management

  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations

  • Excellent problem solving skills and ability to provide useful and efficient counsel

  • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence

  • Proficiency in compliance applications and programmes

  • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU

  • Proactive, diligent team player

  • An advanced English level is a mandatory

  • 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

    By submitting a job application, you confirm that you have read and agree to ourCandidate Privacy Notice.

    From this employer

    Recent blogs

    Recent news