Binance is hiring a
Web3 Regulatory Exam Specialist

Location: Southern Europe

Regulatory Exam Specialist

Southern Europe /
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ 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?

This role will be focused on supporting global audits and regulatory exams. You will work closely with Compliance Leaders, Audit, Legal, Product, and Business Lines to maintain a comprehensive, standardized audit and regulatory exam framework, including engagements, metrics, plans, processes, and remediations.

Responsabilities

    • Support on-site regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions.
    • Provide a standardized exam and audit framework to apply to each country and support country teams with preparing data requests and presentations. 
    • Understand the applicable regulatory requirements to ensure internal/external audit testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. 
    • Support local compliance teams to ensure the Regulatory Examination process is followed and any policies, procedures, and guidelines deemed necessary as an outcome of the regulatory examination are developed and implemented.
    • Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.

Requirements

    • 5+ years compliance audit and/or regulatory exam management experience.
    • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures. 
    • Ability to work independently in a fast-paced, global organization.
    • Highly organized and capable of dealing with complex projects.
    • BA degree or international equivalent. 
    • Experience gained from crypto/fintech is 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

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job

Apply Now:

This job is closed

Location: Southern Europe

This job is closed


Receive similar jobs:

Southern Europe

Web3 Legal Expert Salary

The average yearly salary for a Web3 Legal Expert is $170k per year, with a minimum base salary of $120k and a maximum of $270k.

Check more information about Web3 Legal Expert Salary.

Web3 Legal Expert Jobs

Job Position and Company Location Tags Posted Apply
United States
Apply

Remote

Apply
Remote
Apply
New York, United States
Apply
Charlotte, NC, United States
Apply

Remote

Apply
Lima, Peru
Apply
London, United Kingdom
Apply
Dallas, TX, United States
Apply
Dallas, TX, United States
Apply

Recommended Web3 Legal Experts for this job

/@legalbydesign

Legalbydesign



See Profile
/@blakerodonnell

Blakerodonnell



See Profile
/@daoctorwho

Daoctorwho



See Profile
/@axiongcalmes

Axiongcalmes



See Profile
/@josephsandres

Josephsandres



See Profile
Cover Letter / AI Interview