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| Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Hong Kong, Hong Kong |
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Binance | Asia |
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Binance | Dubai, United Arab Emirates |
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Binance | Dubai, United Arab Emirates |
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| Learn Job-ready Solidity & Rust skills, in your schedule with 1-on-1 mentor support, or get your money back. ISO 9001 Certified | 400+ students | | by Metana Learn more | |||
Binance | Asia |
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Binance | Europe |
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Binance | Madrid, Spain |
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Binance | Asia |
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Binance | Paris, France |
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Binance | Asia |
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Binance | Asia |
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Binance | Cape Town, South Africa |
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Binance | Asia |
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Binance | Copenhagen, Denmark |
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Binance | Asia |
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Compliance Officer/MLRO - Hong Kong
Hong Kong /
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 Hong Kong's compliance policies and processes
- Ensure ongoing monitoring and reporting
- Coordinating various 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
Requirements
- Proven interest and/or experience in the fintech sector
- Minimum of 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 organisation maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient advice
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
- Proficiency in compliance applications and programmes
- Proactive, diligent team player
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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