Deputy Regional Head of Compliance - APAC & MENA

Job Responsibilities

• Facilitate seamless communication and coordination between central and local compliance teams to ensure alignment on policies and procedures.
• Act as the primary point of contact for all local compliance teams.
• Assist in evaluating the performance of local teams and support skill development efforts.
• Identify and address potential control gaps in compliance with local requirements in collaboration with both local and central compliance teams.
• Monitor and report key local compliance incidents and issues, implementing global controls to mitigate risks effectively.
• Proactively identify control gaps and lead the resolution of conflicts between local and central team policies.

Job Requirements

• Minimum of 15 years of experience in a legal or compliance role with a deep understanding of relevant regulations and compliance operations.
• At least 2 years of experience in the cryptocurrency industry with a strong grasp of crypto products and services.
• Profound knowledge in AML, Compliance, and Regulatory affairs, especially in managing regulated jurisdictions.
• Demonstrated experience in engaging with regulators and auditors on AML audits and investigations.
• Strong skills in project management and remediation tasks.
• Exceptional ability to build strong relationships with colleagues of diverse backgrounds and at all organizational levels.
• Effective conflict resolution skills, particularly in high-pressure situations with multiple stakeholders involved.
• Strong problem-solving abilities and the capacity to manage multiple projects simultaneously.
• Proficient in written and verbal communication.

Working at Binance

• Join the leading blockchain ecosystem with ample opportunities for career growth and development.
• Collaborate with a diverse and talented team in a dynamic environment geared towards continuous learning.
• Take on challenging projects with a fast-paced and unique outlook.
• Engage in a global organization with flat hierarchies and international teams.
• Enjoy competitive compensation, benefits, flexible hours, remote-first policies, and a casual work environment.

Apply today to be part of the Web3 revolution!

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