Binance is hiring a

Web3 Compliance Officer, Kazakhstan

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

• Assisting in all compliance and regulatory affairs with international regulatory bodies, including support for registrations.
• Preparing regular reports and giving strategic direction to senior management regarding compliance matters.
• Coordinating various domestic and foreign regulatory filings.
• Developing compliance policies and auditing program procedures.
• Focusing on internal compliance policy review, including ongoing assessments, aiding with compliance review, internal audit reviews, and ongoing or ad hoc reviews.
• Working with both in-house and external advisors to monitor and then implement responses to regulatory developments that impact the businesses.
• Tracking compliance items for new product/service launches.
• Collaborating with other departments on special and compliance-specific projects as necessary.
• Assisting in the development of training materials.

Requirements

• A minimum of 5 years' experience in a risk, fraud, compliance, AML or regulatory function is required.
• Preferred candidates will have experience working with any regulated financial services business in legal or compliance roles.
• Professional certification in compliance risk management.
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
• Excellent problem-solving skills and the ability to provide effective and efficient counsel.
• Good understanding of performing risk assessments, periodic/trigger reviews, and enhanced due diligence.
• Proficiency in compliance applications and programmes.
• Good knowledge of national and international AML/CFT legislations.
• Proactive, diligent team player.
• Fluency in both English and Kazakh.

• 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

• Balance life and work with flexible working hours 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.

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