Compliance Jobs in Web3

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?

Responsibilities

• Overseeing compliance with the Binance AML/CTF policy, Payment Services Act, MAS Notices and any other applicable rules and regulations in fulfilling their duties as the Head of Compliance / MLRO
• Representing the local office as MLRO 
• Maintaining and updating as needed all compliance policies and procedures , including AML regulations and issues, and notification to the company of any regulatory changes
• Monitoring the day-to-day operation of AML/CFT policies and responding promptly to reasonable requests for information made by the regulatory or law enforcement bodies
• Responsible for all the MAS regulatory reporting requirements and operating the reporting within the required standards of the local regulator
• Ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
• Acting as a central point of contact for all information on compliance-related issues 
• Collaborating with other departments on particular projects and special compliance projects as necessary
• Proactively review processes, practices and documents to identify weaknesses and create internal controls to monitor adherence. Performing internal compliance policy review, including ongoing assessments

Requirements

• At least 8 – 10 years’ experience in financial services compliance preferably in a regulated FI/VASP in relation to digital payment token services, custodial services or payment services
• Experience managing and preparing internal compliance policies and frameworks based on business and regulatory requirements
• Experience managing and preparing AML/CTF policy and procedure documents, and suspicious transaction reports is critical
• Familiarity with Payment Services Act, MAS Notices and regulatory reporting requirements is critical
• Familiarity with custodial services is critical
• Background in legal, auditing or risk management is generally helpful
• CAMS/CFE or other AML/financial crime-related certification preferred
• Bachelor’s degree in Law/Compliance or a related field from an accredited institution
• Proven industry experience in the fintech sector, including familiarity with regtech tools
• Ability to work independently in a fast-paced, global organisation maintaining close contact with relevant teams across multiple locations
• Reasonable working knowledge of crypto/mobile digital wallet
• Excellent problem solving, communication, negotiation & management skills

• 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