Compliance Jobs in Web3

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

• Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations
• Strategically analyze organizational issues in collaboration with different stakeholders across the organization, develop holistic solutions, and drive organization-wide initiatives to resolution 
• Utilize strong statistical analysis to identify trends, perform root cause analysis, and conduct performance monitoring
• Effectively manage overall Compliance Operations and ensure the delivery of critical compliance projects
• Define, drive, and be responsible for the delivery of compliance projects
• Serve as the central coordinating function for Operations across all local and global compliance operations.

Requirements:

• Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs
• Must have regulator experience (either as an auditor/regulator or on the company side)
• FinTech experience is essential; crypto experience is a plus 
• Highly adaptable, self-driven and able to deliver results under pressure
• Strong track record in working with large remote teams and confidence in managing C-suite
• Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level
• Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others
• Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment. 
• Possesses strong time management, organizational and relationship building skills
• Adaptable in an evolving and fast-moving environment
• Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons
• Good knowledge of upcoming regulations of virtual currency policies is a strong plus
• Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus.

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.