Binance is hiring a
Web3 Compliance Lead - South Africa

South Africa, Cape Town

Compliance Lead - South Africa

South Africa, Cape Town / Legal & Compliance – Compliance / Full-time: Remote

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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?

Responsibilities:

Driving all compliance and regulatory matters with local & international regulatory bodies; Preparing regular reports and strategic direction to senior management regarding compliance matters; Coordinating various regulatory filings; Developing compliance policies and audit program procedures; Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews; Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses; Tracking new product/service launch compliance items; Collaborating with other departments on special projects and special compliance projects as necessary; Assisting in the development of training materials; Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators; Keeping information and statistics on internal audit and training activities regularly; Ensuring compliance to Binance global and local Anti-Money Laundering procedures; Handling AML trainings and Preparation of AML Report.

Requirements:

At least 7 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs; An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred; Demonstrated ability to write effectively; Superior organisational skills; Strong communication skills. We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavours. 

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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1mo ago

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