Regional Compliance Officer - Europe

Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

Contributing in the supervision of all compliance and regulatory matters with local & regional regulatory bodies throughout Europe;

Coordinating regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe;

Preparing regular reports to senior management regarding compliance matters;

Collaborating and coordinating various regulatory filings, including MiCA and developing appropriate European compliance policies and procedures;

Focusing on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, 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;

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 Europe and local Anti-Money Laundering procedures.

Requirements:

At least 5 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions;

An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred;

Great organisational skills;

Strong communication skills, demonstrated ability to write effectively in English;

Extensive experience dealing with European regulators and banking partners;

Fintech experience is a plus Foreign language skills is a plus.

Working at Binance

• 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

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.