Binance is hiring a
Web3 Compliance Officer - Oversight & Monitoring (Italy)

Location: Italy, Milan

Compliance Officer - Oversight & Monitoring (Italy)

Italy, Milan /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Hybrid

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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?

Please note that only English CVs will be take into consideration.


    • Contribute to implement local addenda to Global compliance policies/procedures (including marketing material, new product approval, token listing, conflict of interest, complaints handling, outsourcing, BCP, etc.)  review them regularly, in line with regulatory development;
    • Monitoring regulatory developments;
    • Draft annual Compliance Reports Perform Product Compliance Risk Assessment;
    • Manage the Italian complaint/marketing material review process;
    • Perform second line testing activity on the compliance framework, propose changes to address deficiencies or shortcomings identified;
    • Liaising with internal audit function in connection with their own third level checks;
    • Check that training requirements are met by employees and organize additional training if needed;
    • Participate in ad-hoc remediation or business specific projects;
    • Contribute to compliance advisory roles in connection with specific new matters that might come from time to time;
    • Any general administration and ancillary activities as may be required and related to the above functions.


    • Bachelor degree in finance, legal or business school;
    • Experience in banking, financial services, fintech or tech;
    • Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
    • Experience working with Compliance and AML on continuous process improvements;
    • Great interpersonal and communication skills;
    • Public, crypto native and/or Big 4 companies experience would be an asset;
    • Experience working in payment services or market platform is nice to have;
    • Native italian is a must as well as advanced english
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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Location: Italy, Milan

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