Compliance & Money Laundering Reporting Officer

؜ - ؜Dubai ؜ -

Job details

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

Job Summary

  • Advertiser: Binance
  • Announcement date: 13/08/2022
  • Type of employment: -
  • Experience level: -
  • Educational level: -
  • Job location: Dubai
  • Salary: -
  • Phone number: -

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اللغة: العربيّة