Office Jobs in Web3
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Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Dubai, United Arab Emirates |
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CoinDCX | Bangalore, India |
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Okcoin | San Jose, CA, United States |
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Okcoin | San Jose, CA, United States |
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Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Newton | Toronto, Canada | $84k - $100k | |||
Newton | Austin, TX, United States | $84k - $100k | |||
GSR | London, United Kingdom |
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OKX | Hong Kong, Hong Kong |
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Digital Currency Group | Stamford, CT, United States |
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Binance | Vilnius, Lithuania |
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Cake DeFi | Singapore, Singapore |
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Cake Pte Ltd | Singapore, Singapore |
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PhishFort | Remote |
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BlockX | United States | $80k - $160k | |||
Bitcoin Depot | Remote | $33k - $75k |
Binance
This job is closed
Compliance & Money Laundering Reporting Officer
UAE, Dubai /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
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
- Assisting in all compliance and regulatory matters with local and international regulatory bodies.
- Preparing regular reports and strategic direction to senior management regarding compliance matters.
- Focusing on internal compliance and AML policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.
- Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses.
- Tracking new product/service launch compliance items.
- Collaborating with other departments (legal, risk & operations) on special compliance projects as necessary.
- Assisting in and undertaking the development of training materials and training programs.
- Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.
- Work with internal audit to implement necessary conformance with findings.
- Work with wider Binance global Compliance and AML team.
- Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority
Requirements
- At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.
- Strong understanding of local regulations and compliance requirements.
- Demonstrated managerial experience and strong leadership skills.
- Crypto knowledge will be a plusExcellent communication and interpersonal skills.
- Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.
- Must be UAE based.
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
Apply for this job