Other Areas of Responsibility:

📍Assisting in all compliance and regulatory matters with regulatory bodies including supporting registrations 📍Preparing regular reports and strategic direction to senior management regarding compliance matters 📍Coordinating various foreign regulatory filings 📍To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU 📍Tracking new product/service launch compliance items 📍Collaborating with other departments on special projects and special compliance projects as necessary 📍Ensuring effective collaboration with the Global Compliance team 📍Assisting in the development of training materials 📍To keep information and statistics on internal audit and training activities regularly 📍Ensuring compliance to Binance global and local Anti-Money Laundering procedures 📍Handling AML trainings and Preparation of AML Report

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 plus 📍Excellent communication and interpersonal skills 📍Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment