Regional Head of Compliance - Americas
Binance is a pioneering global blockchain ecosystem managing the world’s largest cryptocurrency exchange in terms of trading volume and registered users. With a presence spanning over 100 countries and trusted by more than 280 million individuals, Binance is recognized for its superior security measures, transparent user fund management, rapid trading engine, deep market liquidity, and an extensive range of digital-asset products. Our comprehensive offerings encompass trading, finance, education, research, payment solutions, institutional services, Web3 functionalities, and beyond. By harnessing the potential of digital assets and blockchain technology, we are dedicated to establishing an inclusive financial ecosystem to promote financial freedom and enhance financial inclusion worldwide.
Responsibilities:
- Overseeing all compliance and regulatory affairs with both local and international regulatory entities.
- Providing regular reports and strategic guidance to senior management concerning compliance issues.
- Coordinating various regulatory filings as needed.
- Developing compliance policies and procedures for audit programs.
- Conducting continuous internal compliance reviews, assisting with compliance assessments, internal audit evaluations, and periodic or ad hoc reviews.
- Collaborating with internal teams and external advisors to monitor and address regulatory changes affecting the organization.
- Monitoring compliance requirements for new product/service launches.
- Working on special projects and specific compliance initiatives in coordination with other departments.
- Participating in the creation of training materials.
- Conducting necessary assessments to ensure adherence to regulations and maintaining communication with regulators.
- Keeping updated records of internal audit and training activities.
- Ensuring adherence to Binance's global and local Anti-Money Laundering protocols.
- Managing Anti-Money Laundering training programs and preparing associated reports.
Requirements:
- Minimum of 15 years of relevant experience in a legal or compliance role, with in-depth knowledge of applicable rules and regulations governing day-to-day compliance matters.
- A bachelor's degree is mandatory, while a law degree is desirable, and an advanced degree is preferred.
- Extensive experience in engaging with regulators and banking partners.
- Strong organizational and communication skills.
- Previous experience in the Fintech industry is advantageous.
Binance offers the opportunity to:
- Contribute to shaping the future in association with the most prominent blockchain ecosystem globally.
- Collaborate with exceptional professionals in a user-focused international setup with a horizontal structure.
- Engage in distinctive, dynamic projects with freedom in an innovative setting.
- Thrive in a results-oriented environment providing growth opportunities and continuous learning.
- Receive a competitive salary and benefits package.
- Benefit from a work-from-home arrangement, varying based on the nature of the team's work.
Binance is committed to equal employment opportunities, believing that a diverse workforce is crucial to our accomplishments.
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