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
Apply for this job
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
Apply for this job
When applying, mention the word CANDYSHOP when applying to show you read the job post completely. This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they're human RMzUuMTY4LjExMC4xMjgM
Apply now: