Responsibilities:

📍Contributing in the supervision of all compliance and regulatory matters with local & regional regulatory bodies throughout Europe; 📍Coordinating regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe; 📍Preparing regular reports to senior management regarding compliance matters; 📍Collaborating and coordinating various regulatory filings, including MiCA and developing appropriate European compliance policies and procedures; 📍Focusing on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews; 📍Working with in-house and external advisories to monitor, and then implement responses to regulatory developments that impact the businesses; 📍Collaborating with other departments on special projects and special compliance projects as necessary; 📍Assisting in the development of training materials; 📍Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators; 📍Keeping information and statistics on internal audit and training activities regularly; 📍Ensuring compliance to Binance Europe and local Anti-Money Laundering procedures.

Requirements:

📍At least 5 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions; 📍An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred; 📍Great organisational skills; 📍Strong communication skills, demonstrated ability to write effectively in English; 📍Extensive experience dealing with European regulators and banking partners; 📍Fintech experience is a plus Foreign language skills is a plus.