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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Asia |
| |||
OKX | Singapore, Singapore | $76k - $120k | |||
Luno | Cape Town, South Africa | $90k - $165k | |||
Ripple | London, United Kingdom | $91k - $150k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Public | New York, NY, United States | $175k - $250k | |||
Crypto.com | Taipei, Taiwan | $81k - $85k | |||
FalconX | remote | $105k - $150k | |||
Blockworks | United States | $63k - $110k | |||
Zero Hash | Chicago, IL, United States | $76k - $120k | |||
Chainalysis | Brazil | $31k - $110k | |||
Brave | San Francisco, CA, United States | $150k - $200k | |||
BitGo | Bangalore, India | $90k - $165k | |||
Circle | Salt Lake City, UT, United States | $260k - $350k | |||
OKX | Singapore, Singapore | $76k - $120k | |||
OKX | Hong Kong, Hong Kong | $72k - $110k |
Director of Core Compliance Programs
Asia /
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote
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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?
Responsibilities
- Help Binance handle complex global challenges by providing executive level leadership and problem-solving abilities
- Identify chances to support and carry out business objectives by working together with executive leadership across the entire organization
- Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including : Monitoring & Testing, Policy & Program, 3rd party Due Diligence, M&A Diligence, Corporate Training, Compliance Risk Management & Enterprise Wide Risk Assessments (EWRA)
- Develop a Compliance Risk Management Program to cover the current and contemplated products, services, and subsidiaries working with Compliance Officers and executives globally and carry out the EWRA
- Enhance the Monitoring & Testing program to test the effectiveness of the Compliance Program and its key controls
- Timely communicate findings and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals
- Overseeing the drafting and ongoing maintenance of robust policies and procedures
- Enhance our exam and audit management program to ensure consistency in communication with all stakeholders globally
Requirements
- Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
- Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution
- Skilled in collaborating with stakeholders at all levels
- Experience and/or passion for crypto preferred
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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Apply for this job