Compliance Careers at Binance

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

• Develop and manage Binance’s compliance policies and processes in APAC countries
• Lead communications with local regulatory bodies as well as internal coordinations 
• Responsible for handling regulatory compliance matters, assisting with regulatory surveys and filings, license applications and overseeing compliance monitoring programs
• Prepare communications to regulators showcasing Binance’s state-of-the-art regulatory processes and procedures and identify possible gaps that need to be addressed for full regulatory compliance
• Stay ahead of new regulatory developments that may impact Binance’s business operations such as the travel rule, PDPA, etc.
• Manage key strategic regulatory projects, support regional rollout of policies and procedures.
• Help develop a regulatory compliance culture through training by delivering regulatory-related training to business units
• Assisting with maintaining overall compliance with the requirements and obligations prescribed by the local authorities & regulators

Requirements

• Proven interest and/or experience in the fintech sector
• Minimum of 7 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
• 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
• Proactive, diligent team player

• 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