Regional Head of Compliance - Americas

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
• Handling AML trainings and preparation of AML reports

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
• An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
• Extensive experience dealing with regulators and banking partners
• Superior organisational skills
• Strong communication skills
• Fintech experience is a plus

 

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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