Basic requirements (education, skills)

• 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

What to do (functional 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

What we offer (social package, benefits, bonuses)

• 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