Responsibilities

📍Lead oversight of all compliance and regulatory affairs at a global level, ensuring adherence to international anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. 📍Drive a strategic vision for the compliance function, presenting comprehensive reports to the executive leadership team and board members concerning matters of regulatory and compliance importance. 📍Interface with multiple global regulatory bodies and facilitate regulatory filings in accordance with local laws. 📍Develop, refine, and enforce global AML/CTF policies, with oversight of the audit procedures. 📍Conduct extensive internal compliance policy reviews, directing ongoing assessments and internal audits. 📍Partner with internal and external advisors to monitor regulatory developments that impact global operations, and strategise corresponding action plans. 📍Assure that new product or service launches are compliant with appropriate regional and international laws. 📍Coordinate compliance-related projects, working with other departments to ensure successful execution. 📍Develop state-of-the-art training materials applicable across various geographies, with an added emphasis on AML/CTF training. 📍Perform comprehensive research to ensure Binance's continual compliance with global and regional regulations, and maintain progressive relationships with regulators worldwide. 📍Keep well-documented records and statistics on internal audit and training activities, while upholding Binance’s international and local AML protocols. 📍Lead the team in identifying, examining, and escalating any unusual transactional activities per regulatory requirements.

Requirements

📍Minimum 15 years of pertinent experience, assuming leadership roles in legal or compliance functions with in-depth knowledge of global compliance affairs. 📍An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred. 📍Proven track record in managing regulatory inspections and inquiries. 📍Comprehensive knowledge of AML/CTF global regulatory requirements and best practices. 📍Adept at managing and developing high-performing teams across different geographies. 📍Experience in shaping strategy and policy in a fast-paced global business environment. 📍Excellent interpersonal and leadership skills, with the ability to influence at the highest levels of the organization. 📍High level of integrity and professional ethics. 📍Strong analytical and problem-solving skills with the ability to interpret and apply complex regulatory requirements. 📍Proficiency in English is required, additional language skills are a plus. 📍Prior experience in a global fintech setup will be a significant asset.