Compliance & Money Laundering Reporting Officer

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

• Assisting in all compliance and regulatory matters with local and international regulatory bodies.


• Preparing regular reports and strategic direction to senior management regarding compliance matters.


• Focusing on internal compliance and AML 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 (legal, risk & operations) on special compliance projects as necessary.


• Assisting in and undertaking the development of training materials and training programs.


• Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.


• Work with internal audit to implement necessary conformance with findings.


• Work with wider Binance global Compliance and AML team.


• Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority

Requirements

• At least ‎10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.


• Strong understanding of local regulations and compliance requirements.


• Demonstrated managerial experience and strong leadership skills.


• Crypto knowledge will be a plusExcellent communication and interpersonal skills.


• Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.


• Must be UAE based.
  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