Responsibilities

📍Driving all compliance and regulatory matters with local & international regulatory bodies 📍Preparing regular reports and strategic direction to senior management regarding compliance matters 📍Coordinating various regulatory filings 📍Developing compliance policies and audit program procedures 📍Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, 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 📍Tracking new product/service launch compliance items 📍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 global and local Anti-Money Laundering procedures

Requirements

📍At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs 📍Minimum of 2 years relevant experience in the cryptocurrency industry, with a solid understanding of crypto products and services 📍Deep knowledge in AML, Compliance, and Regulatory background, ideally in a position with regional coverage in regulated jurisdictions 📍Proven experience in dealing with regulators and auditors on AML audit and/or investigations 📍Strong project management and remediation experience