Regional Compliance Officer - Europe

at  Binance

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.

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.

• 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.