Binance is hiring a

Web3 Compliance Oversight & Monitoring Officer

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?

Responsabilities

• Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy. 
• Oversight of the outsourced functions to global team (KYC/KYB/TM) 
• Drafting of reports and logging incidents of policy and regulatory breaches 
• Assist in internal, external, regulatory and AML audits
• Testing 
• Track, assess and report on the status of remedial action identified within reports until resolved/concluded
• Manage the local compliance framework and ensure governance across all related business units
• Act as Deputy to the MLRO when required  
• Solid line into the local Co/MLRO
• Become a member of the Compliance Technical Unit

Requirements

• 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 Spanish is a must as well as advanced english

• 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