Director of Core Compliance Programs

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

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
• Enhance our exam and audit management program to ensure consistency in communication with all stakeholders globally

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

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
• Fast moving, challenging and unique business problems
• International work environment and flat organisation
• Great career development opportunities in a growing company
• Possibility for relocation and international transfers mid-career
• Competitive salary
• Flexible working hours, Casual work attire

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