Binance is hiring a Web3 MLRO - Lithuania
Location: Lithuania, Vilnius
MLRO - Lithuania
Lithuania, Vilnius /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Hybrid
Apply for this job
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
- Development and management of Lithuania's compliance policies and processes
- Ensure ongoing monitoring and reporting
- Coordinating various foreign regulatory filings
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
- Assisting in the development of training materials
- Providing statistics on monitoring completion as needed
- Making recommendations for enhancing the firm’s systems, controls and processes
- Managing monitoring registers and other records necessary to evidence efforts
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities
Requirements
- Proven interest and/or experience in the fintech sector
- Minimum of 5-10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
- Professional certification in compliance risk management
- 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
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
- Proficiency in compliance applications and programmes
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
- Proactive, diligent team player
- An advanced English level is a mandatory
€47,000 - €100,000 a year
Competitive package, including a salary from 47k to 100k EUR, depending on experience.
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
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job
When applying, mention the word CANDYSHOP to show you read the job post completely. This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they are human RNDQuMTk3LjEwMS4yNTEM
Apply now:
This job is closed
Write a cover letter⬇