Binance is hiring a

Web3 Compliance Officer / MLRO, Australia

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

• Updating and implementing an effective AML compliance program
• Working closely with the local business teams to ensure ongoing compliance with the provisions of the local legislations and any other applicable rules and regulations in fulfilling his/her duties as the Compliance Officer / MLRO
• Tracking new product/service launch compliance items
• Representing the local office as MLRO and performing SMR filing and various other regulatory reporting
• Responsible for maintaining and updating as needed all compliance policies and manuals including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
• Responsible for monitoring the day-to-day operation of AML/CTF policies, and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
• Responsible for all the AML reporting requirements and operate within the required standards of the local regulator
• Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CTF awareness and training of employees
• Acting as a central point of contact for all information on compliance-related issues and enquiries (e.g. breach of regulation, non-respect of procedures, conflict of interest)
• Proactively audit processes, practices and documents to identify weaknesses, and creating sound internal controls to monitor adherence to same
• Responsible for reporting SMR figures to the regional Compliance Officer / MLRO and any other key information aimed at making Binance AML/CFT Framework more robust; and
• Performing other assignments as the Managing Directors and the Board of Directors may direct. 

Requirements

• At least 10 years’ directly related experience in a similar legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• Professional certification is an added advantage (ACAMS, ICA Diploma etc.)Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent problem-solving skills and ability to provide useful and efficient counsel
• Any AFSL experience will be a plus; and
• Excellent 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