Director of Core Compliance Programs

Website Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Excha



About the job
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:

Help Binance handle complex global challenges by providing executive level leadership and problem-solving abilities
Identify chances to support and carry out business objectives by working together with executive leadership across the entire organization
Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including : Monitoring & Testing, Policy & Program, 3rd party Due Diligence, M&A Diligence, Corporate Training, Compliance Risk Management & Enterprise Wide Risk Assessments (EWRA)
Develop a Compliance Risk Management Program to cover the current and contemplated products, services, and subsidiaries working with Compliance Officers and executives globally and carry out the EWRA
Enhance the Monitoring & Testing program to test the effectiveness of the Compliance Program and its key controls
Timely communicate findings and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals
Overseeing the drafting and ongoing maintenance of robust policies and procedures

 

Requirements

Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution
Skilled in collaborating with stakeholders at all levels
Experience and/or passion for crypto preferred

 

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.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
Posted on Jul 22, 2023.

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