Blockchain Jobs in Melbourne, Australia

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Job Position Company Posted Location Salary Tags

Binance

Melbourne, Australia

Curio Group

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Binance

Melbourne, Australia

Afterpay

Melbourne, Australia

$67k - $79k

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Melbourne, Australia

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Afterpay

Melbourne, Australia

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Onlife

Melbourne, Australia

OKX

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Binance

Melbourne, Australia

2U Bootcamps Instructional Engagement

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BANXA 🚀

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CoinDesk Opportunities

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CoinFlip

Melbourne, Australia

BANXA 🚀

Melbourne, Australia

BANXA 🚀

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$54k - $92k

MLRO Australia

Binance

This job is closed

MLRO - Australia

Australia, Sydney / Australia, Melbourne / Australia, Brisbane
Legal & Compliance – Compliance /
Full-time: Remote
/ Remote

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


Responsibilities:

    • Development and management of Australia'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 8 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
    • Curious to learn independently and confident to ask question to achieve the best results
    • Proficiency in compliance applications and programms
    • Carry out the necessary studies to ensure compliance with the regulations and to provide necessary communication and coordination with FIU
    • Proactive and self-oriented, diligent team player
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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