Global Product Compliance Specialist

at  Binance

Remote, Maluku Utara, Singapore -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate05 Oct, 2024Not Specified05 Jul, 2024N/ABroker Dealer,Fintech,Communication Skills,Risk,Regulatory RiskNoNo
Add to Wishlist Apply All Jobs
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

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.
For new product efforts across Binance Global, the Product Compliance team offers regulatory assistance and recommendations. From initial development to product launch, you’ll play a crucial part in the new product lifecycle in this position.

REQUIREMENTS:

  • 5+ plus years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company
  • 5+ years in a compliance, control, or risk management role
  • Demonstrated experience supporting new product launches within the financial services industry
  • Up to date knowledge of recent regulatory developments
  • Excellent communication skills, both oral and written
  • Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs
  • An interest in Web3 and understanding of current regulatory narratives

Responsibilities:

  • Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
  • Generate compliance plans with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the products and services.
  • Manage cross-functional partner relationship and create alignment for risk assessment and remediation plan.
  • Work closely with Compliance SMEs and local/regional MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements.
  • Participate in daily and weekly meetings for BUs that need to meet regulatory and external partner commitments and support Master Service Agreement negotiations and implementation.
  • Review and implement regulatory changes and provide training to the business as required.
  • Analyze regulatory developments that have an impact on product offerings.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

IT Software - Other

Finance

Graduate

Proficient

1

Remote, Singapore