Member of Compliance, TPRM/ERM Lead
Status
United States
Full time
Remote
Compensation is not specified
Role
Security Engineer
Description
At Anchorage Digital, we are dedicated to creating an innovative digital asset platform tailored for institutional use within the cryptocurrency space.
Founded in 2017, Anchorage Digital is a compliant cryptocurrency platform offering a range of financial services and infrastructure solutions to institutions. With the distinction of being the primary federally chartered cryptocurrency bank in the US, Anchorage Digital delivers a unique blend of secure custody, regulatory adherence, diverse product offerings, and exceptional client support. We are actively seeking individuals to join our team who embody qualities of humility, creativity, and a thirst for knowledge.
Our team at Anchorage Digital is globally dispersed and embraces remote work. While our offices are located in prominent cities like New York City, Sioux Falls, Porto, Lisbon, and Singapore, we extend the flexibility to our team members to work remotely. We facilitate quarterly in-person collaboration days to foster teamwork and a deeper sense of community within our workforce.
As the Risk Lead overseeing Third-Party Risk Management (TPRM) and Enterprise Risk Management (ERM), you will be spearheading the enhancement and expansion of enterprise-wide TPRM and ERM operations. Your role involves designing, developing, and scaling frameworks while ensuring operational excellence within Anchorage Digital.
Key Responsibilities:
Technical Skills:
- Leverage expertise in TPRM and ERM best practices, particularly within complex regulatory environments in financial institutions.
Impact and Complexity of Work:
- Develop and advance TPRM framework, vendor management programs, and procurement processes across all Anchorage Digital entities.
- Formulate and enhance the ERM framework and associated policies and procedures.
- Address futuristic concepts, products, or technologies with a focus on tangible outcomes and technical accountability.
- Display consistency in delivering high-quality outcomes within set timelines and proactively escalate any risks to the appropriate channels.
Organizational Knowledge:
- Align initiatives and operations within the department, collaborate across departments, and harmonize efforts with Anchorage Digital's overarching strategic goals.
- Navigate complex issues with a deep understanding of the company's inner workings and promote cross-functional collaboration to anticipate and mitigate obstacles.
- Foster productive collaborations across teams to resolve technical discrepancies and challenges.
Communication and Influence:
- Present reports on TPRM and ERM to senior executives, regulatory bodies, and external stakeholders, articulating complex issues clearly and persuasively.
- Define a coherent strategy for the team, ensuring streamlined execution, and proficiently communicate with various stakeholders.
Base Qualifications:
- Possess 10 - 15 years of experience in regulated financial services, specifically in TPRM and ERM within traditional financial institutions with a strong metrics-driven culture.
- Demonstrate analytical prowess, urgency in execution, punctuality, and meticulous attention to detail.
- Ability to craft and implement programs, policies, and procedures.
- Proven track record in leadership, offering constructive feedback, stakeholder engagement, and fostering connections.
- Proficiency in swift decision-making, risk assessment, and effective prioritization.
Additional Points of Interest:
- A fascination with the musical "Hamilton" may earn you extra points.
Compensation Package at Anchorage Digital:
- Compensation is benchmarked against the market and informed by data.
- Full-time employees receive competitive salaries, valuable equity, and a comprehensive benefits package unique to each location and job grade.
Benefit Offering:
- Anchorage Digital prides itself on offering high-quality benefits and perks, including 100% health, dental, and vision coverage for employees and their dependents.
- Comprehensive benefits are provided to employees on a global scale to ensure a well-rounded compensation package.
About Anchorage Digital: Who we are The Anchorage team, known as the Anchorage Village, boasts a diverse collective of experts from the realms of financial services, platform security, and blockchain technology. Together, our team of over 300 members share a common objective of revolutionizing the financial landscape and fueling safe participation in the dynamic digital asset realm.
Anchorage Digital is committed to fostering an inclusive and supportive workplace environment where all individuals, irrespective of background or identity, feel valued and connected. Embracing and celebrating diversity is integral to our ethos and fosters an environment where individuals can bring their authentic selves to work, maximizing their potential for exceptional performance.
Anchorage Digital is an Equal Opportunity Employer, dedicated to fostering a workplace free of discrimination based on race, religion, gender identity, or any other legally protected criteria. Anchorage Digital takes a holistic approach to evaluating applicants and does not discriminate based on prior criminal history, complying with all applicable laws.
Protecting client privacy is of utmost importance to Anchorage Digital, and the team is committed to upholding trust and confidentiality in handling personal and financial information in accordance with privacy policies.
Skills Required
Anchorage Digital
Website
www.anchorage.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Сrypto.com
Head of Enterprise Risk Management (Relocation to Malta)
Sofia, Bulgaria
Sofia, Bulgaria
Full time
Hybrid
The Head of Enterprise Risk Management (ERM) plays a crucial role in overseeing the creation, implementation, and continual management of the enterprise risk framework within the organization. Responsibilities include maintaining essential risk documentation such as the ERM matrix, risk logs, and incident registers, as well as actively engaging in Business Continuity Management (BCM) planning and testing.
Additionally, this position entails close collaboration with relevant group-level risk and compliance functions to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Oversee Enterprise Risk Management (ERM) by developing, updating, and enhancing the Enterprise Risk Matrix, Risk Register, and Control Logs in accordance with the company's risk appetite and regulatory requirements.
Identify, evaluate, and monitor risks across all departments, establishing and implementing appropriate risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed logs with thorough documentation of root cause analysis, remediation efforts, and control enhancements.
Ensure compliance with MiCA and EMI regulatory requirements and internal governance frameworks.
Support Business Continuity Management (BCM) by assisting in the development and periodic review of the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Actively participate in business impact analyses, risk scenario planning, and annual testing exercises.
Work collaboratively with operational and technical teams to ensure the effectiveness and documentation of resilience measures.
Assist in security compliance programs, encompassing DORA, ISO27001, ISO27701, PCI-DSS, and SOC 2.
Participate in internal security and privacy assessments, as well as internal and external audits.
Provide accurate responses to information security compliance inquiries from both internal and third-party sources.
Serve as the primary liaison with group-level risk and compliance teams to ensure alignment between local risk management practices and the broader group strategy.
Implement group-wide policies, standards, and procedures tailored to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements and contribute to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor's or Master's degree in Risk Management, Finance, Law, or related field.
5+ years of experience in enterprise or operational risk management within regulated financial services, fintech, or crypto-asset industries.
Strong familiarity with MiCA, EMI frameworks, and applicable EU financial regulations.
Proven experience in maintaining ERM tools, registers, and governance documentation.
Previous involvement in BCM/DRP planning and implementation.
Preferred certifications/qualifications: CISSP, CRISC, CISM, CISA, ISO27001 LA, CIPT, CIPP/E.
Experience in Cybersecurity or Information Security roles is advantageous.
Knowledge of group or multinational operating models is a plus.
Strong organizational and documentation skills with attention to detail.
Excellent stakeholder management and interdepartmental coordination abilities.
Analytical mindset with proactive problems-solving skills.
Strong written and verbal communication skills.
Integrity and professionalism in handling sensitive risk information.
Life @ Crypto.com:
Empowered to think big and explore new opportunities within a talented, ambitious, and supportive team. Transformational and proactive work environment fostering innovative solutions. Focus on personal and professional growth through skills development. Collaborative work culture, providing support and assistance to colleagues in accomplishing common goals. Dedication to achieving the ultimate goal of enabling cryptocurrency adoption for all.
Benefits:
Competitive salary.
Comprehensive medical insurance package with extended coverage for dependents.
Generous annual leave entitlements, including birthday and work anniversary.
Flexible work arrangements and hybrid or remote setup.
Internal mobility program promoting career development.
Crypto.com visa card upon joining.
About Crypto.com:
A global cryptocurrency platform aiming to drive cryptocurrency adoption through security, privacy, and compliance. Focused on innovation and supporting the next generation of innovators and entrepreneurs in creating an equitable digital ecosystem.
Equal Opportunity Employer: Committed to diversity, inclusion, and transparency in providing fair opportunities to all candidates.
Applicant's personal data is used solely for recruitment purposes. Artificial intelligence tools are employed for application review, complementing human judgment for final hiring decisions. For more information on personal data processing, contact us.
Additionally, this position entails close collaboration with relevant group-level risk and compliance functions to ensure consistent implementation of group-wide risk practices, policies, and reporting standards at the local level.
Responsibilities:
Oversee Enterprise Risk Management (ERM) by developing, updating, and enhancing the Enterprise Risk Matrix, Risk Register, and Control Logs in accordance with the company's risk appetite and regulatory requirements.
Identify, evaluate, and monitor risks across all departments, establishing and implementing appropriate risk treatment and mitigation strategies.
Monitor and report on risk incidents and events, maintaining detailed logs with thorough documentation of root cause analysis, remediation efforts, and control enhancements.
Ensure compliance with MiCA and EMI regulatory requirements and internal governance frameworks.
Support Business Continuity Management (BCM) by assisting in the development and periodic review of the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
Actively participate in business impact analyses, risk scenario planning, and annual testing exercises.
Work collaboratively with operational and technical teams to ensure the effectiveness and documentation of resilience measures.
Assist in security compliance programs, encompassing DORA, ISO27001, ISO27701, PCI-DSS, and SOC 2.
Participate in internal security and privacy assessments, as well as internal and external audits.
Provide accurate responses to information security compliance inquiries from both internal and third-party sources.
Serve as the primary liaison with group-level risk and compliance teams to ensure alignment between local risk management practices and the broader group strategy.
Implement group-wide policies, standards, and procedures tailored to local regulatory and operational contexts.
Coordinate and support group risk reporting requirements and contribute to consolidated risk dashboards, reviews, and audits.
Requirements:
Bachelor's or Master's degree in Risk Management, Finance, Law, or related field.
5+ years of experience in enterprise or operational risk management within regulated financial services, fintech, or crypto-asset industries.
Strong familiarity with MiCA, EMI frameworks, and applicable EU financial regulations.
Proven experience in maintaining ERM tools, registers, and governance documentation.
Previous involvement in BCM/DRP planning and implementation.
Preferred certifications/qualifications: CISSP, CRISC, CISM, CISA, ISO27001 LA, CIPT, CIPP/E.
Experience in Cybersecurity or Information Security roles is advantageous.
Knowledge of group or multinational operating models is a plus.
Strong organizational and documentation skills with attention to detail.
Excellent stakeholder management and interdepartmental coordination abilities.
Analytical mindset with proactive problems-solving skills.
Strong written and verbal communication skills.
Integrity and professionalism in handling sensitive risk information.
Life @ Crypto.com:
Empowered to think big and explore new opportunities within a talented, ambitious, and supportive team. Transformational and proactive work environment fostering innovative solutions. Focus on personal and professional growth through skills development. Collaborative work culture, providing support and assistance to colleagues in accomplishing common goals. Dedication to achieving the ultimate goal of enabling cryptocurrency adoption for all.
Benefits:
Competitive salary.
Comprehensive medical insurance package with extended coverage for dependents.
Generous annual leave entitlements, including birthday and work anniversary.
Flexible work arrangements and hybrid or remote setup.
Internal mobility program promoting career development.
Crypto.com visa card upon joining.
About Crypto.com:
A global cryptocurrency platform aiming to drive cryptocurrency adoption through security, privacy, and compliance. Focused on innovation and supporting the next generation of innovators and entrepreneurs in creating an equitable digital ecosystem.
Equal Opportunity Employer: Committed to diversity, inclusion, and transparency in providing fair opportunities to all candidates.
Applicant's personal data is used solely for recruitment purposes. Artificial intelligence tools are employed for application review, complementing human judgment for final hiring decisions. For more information on personal data processing, contact us.
Binance
Commercial Counsel
Asia +3
Asia +3
Full time
Remote
Binance, a globally recognized leader in the blockchain space and the largest cryptocurrency exchange by trading volume and user base, is looking for a highly skilled and experienced Commercial Counsel specializing in payments to join their dynamic team. The successful candidate will provide strategic legal guidance and facilitate intricate commercial transactions within the rapidly evolving payments sector.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Key Responsibilities
Act as a trusted advisor to senior management in commercial, product, and marketing departments, offering legal counsel that aligns risk management with commercial strategies to drive business growth.
Lead negotiations for complex commercial agreements related to payments, fintech partnerships, and cards, overseeing all phases from drafting to finalization.
Mentor and empower junior to mid-level legal professionals within the Commercial, Marketing & IP teams, fostering a culture of excellence and enhancing the legal department’s capabilities.
Stay abreast of legal and regulatory changes in the payments and fintech landscapes across relevant jurisdictions to ensure compliance and implement preemptive risk management approaches.
Improve operational efficiency by optimizing legal processes, guidelines, and structures for the global commercial teams.
Manage external legal counsel relationships and budget allocation efficiently, ensuring cost-effective and high-quality legal support.
Qualifications
Must be a qualified lawyer in the UK, US, or another common law jurisdiction.
Need a minimum of 8 years post-qualification experience, preferably gained in-house at a prominent technology, fintech, or global company with a fast-paced environment.
Demonstrated expertise in leading and finalizing complex commercial transactions, particularly within the payments, cards, or fintech sectors.
Strong business acumen with the ability to provide innovative legal advice that aligns with business goals.
Exceptional communication and interpersonal skills, with a proven capacity to collaborate across diverse global teams and influence senior stakeholders effectively.
The role at Binance offers the opportunity to shape the future within a pioneering blockchain ecosystem. You will collaborate with top-tier talent in a flat organizational structure, working on innovative projects with autonomy and in a fast-paced environment. Additionally, you will have access to continuous learning opportunities, competitive salary, and company benefits, along with a work-from-home option (subject to business team requirements).
Binance is an equal opportunity employer that values diversity within its workforce for continued success. When applying for the role, you acknowledge having read and agreeing to their Candidate Privacy Notice. Artificial intelligence tools may be utilized during the hiring process to support recruitment activities such as application review and resume analysis, with final recruitment decisions being human-led.
Binance
Litigation Counsel - Brazil
São Paulo, Brazil
São Paulo, Brazil
Full time
Remote
Company
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem, renowned for operating the largest cryptocurrency exchange with a vast user base across 100+ countries. Trusted by millions globally, Binance is esteemed for its top-tier security measures, transparent fund processes, swift trading engine, deep liquidity, and a diverse range of digital-asset products. Offering comprehensive services from trading and finance to education, research, institutional support, and Web3 technologies, Binance aims to enrich financial access worldwide through the power of blockchain and digital assets.
Regarding legal matters, we currently seek a qualified lawyer with specific expertise in dispute resolution to support our operations in Brazil.
Responsibilities
Assist in managing ongoing litigations and arbitrations in LATAM jurisdictions, focusing on Brazil where our operations are based.
Lead legal efforts in addressing contentious inquiries and regulatory matters in LATAM, particularly in Brazil.
Provide legal advice on employment disputes and ensure compliance with local labor laws in Brazil to mitigate workforce-related risks.
Take the lead on external communications with external counsels.
Offer proactive legal advice to stakeholders, advance legal strategies to prevent disputes, negotiate contracts, and assist in diverse risk management projects.
Collaborate with regional teams, offer support on legal matters, conduct training sessions, and bring strong legal acumen to internal stakeholders.
Manage administrative tasks related to legal documentation, contracts, billing, and general support to the legal team.
Requirements
Qualified lawyer in dispute resolution with at least 4 years of experience at a reputed law firm or in-house legal team in Brazil.
Legal degree from a renowned law school, with proficiency in financial products, commercial transactions, and experience in handling disputes for financial and cryptocurrency institutions.
Preferably experienced in consumer matters, civil claims, regulatory inquiries, investigation processes, and employment issues in Brazil.
Familiarity with the cryptocurrency industry and its evolving trends.
Strong legal skills, business acumen, and the ability to deliver creative solutions in challenging situations.
Proficiency in written and spoken English and Portuguese is a mandatory requirement, and knowledge of Spanish is advantageous.
Company Perks
Work within a leading blockchain ecosystem, collaborate with a global team of experts, and engage in innovative projects with autonomy.
Enjoy a dynamic work environment that fosters growth, learning opportunities, competitive compensation, and comprehensive benefits.
Remote working options based on business team requirements.
Binance values diversity and is committed to embracing equal opportunity employment practices.Submission of a job application signifies acknowledgment and agreement to our Candidate Privacy Notice.
Binance
Regulatory Counsel - Greece
Athens, Greece
Athens, Greece
Full time
Remote
Binance Overview:
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance, a prominent global blockchain ecosystem, operates the world's largest cryptocurrency exchange. With a user base of over 300 million individuals across 100+ countries, Binance is renowned for its industry-leading security, transparent user fund management, high-speed trading engine, ample liquidity, and unmatched range of digital asset products. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. Leveraging digital assets and blockchain technology, Binance aspires to create a comprehensive financial ecosystem to enhance financial inclusivity globally.
Job Responsibilities:
Provide legal and regulatory support on a broad spectrum of issues related to crypto-asset services and financial services in Greece and the EU, including regulatory assessments, licensing applications, product evaluations, and consumer protection advice.
Advise local and global business teams on legal and regulatory aspects concerning product launches and marketing campaigns, encompassing MiCA regulations.
Ensure compliance with MiCA requirements and other regulatory standards by drafting and reviewing product terms.
Foster strong relationships through effective contract management, budget oversight, and timely legal assistance.
Stay informed of evolving laws and regulations in Greece and the EU, particularly in the dynamic crypto regulatory landscape, to offer strategic and forward-thinking guidance.
Identify legal and regulatory risks proactively and provide strategic support to local business units.
Collaborate with legal team members across different time zones to deliver continuous legal backing on a global scale.
Oversee relationships with external legal counsel as required, in Greece and other jurisdictions.
Represent the organization in legal proceedings and regulatory hearings in Greece to safeguard the interests of the company effectively.
Requirements:
Admitted lawyer at the Greek Bar with 5-10 years of post-qualification experience.
Graduate from a prestigious university, preferably holding a Master's degree in Financial, Technology, or Regulatory Law.
Prior experience at a top-tier international law firm is desirable.
Previous involvement in the crypto, FinTech, or blockchain sectors is advantageous.
Experience in engaging with Greek financial regulatory bodies and understanding local regulatory frameworks is a strong benefit.
Ability to thrive in a fast-paced, global environment, being pragmatic and independent.
Proficient in project management, capable of coordinating tasks across diverse teams, locations, and cultures.
Strong time management skills to manage multiple priorities and meet deadlines effectively.
Why Binance:
Contribute to shaping the future with the world's premier blockchain ecosystem.
Collaborate with top-tier talent in a user-centric global setting with a flat hierarchy.
Engage in innovative projects with autonomy in a dynamic environment.
Grow professionally and continually learn in a performance-driven workplace.
Competitive salary and company benefits are provided.
Work-from-home arrangements available, subject to the business team's specific requirements.
Binance promotes diversity and equal opportunities in the workplace.
If you use any AI tools to support your job application, please inform us for transparency.
Binance
MLRO - Greece
Athens, Greece
Athens, Greece
Full time
Office
+1
Summary:
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.
Binance is a prominent participant in the global blockchain arena and serves as the foundation for the biggest cryptocurrency exchange globally. Trusted by millions across over 100 countries, we prioritize security, transparency, and innovation in our offerings, spanning from trading and finance to educational resources and institutional services.
Responsibilities:
Serve as the Money Laundering Reporting Officer (MLRO) and Nominated Officer under Greek Law.
Evaluate, investigate, and determine appropriate next steps for internal Suspicious Activity Reports (SARs).
Submit necessary Suspicious Transaction Reports (STRs) to the FIU in compliance with regulatory standards.
Establish and manage the AML/CFT/CPF framework, aligned with the business model and risk profile.
Conduct Business-Wide AML Risk Assessment (BWRA) and address crypto-specific risk typologies.
Ensure effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring procedures.
Requirements:
Minimum 10 - 15 years' AML/CFT compliance experience in regulated financial sectors, including at least 5 years as an MLRO.
Solid understanding of Greek AML Law, EU AML framework, FATF Recommendations, and MiCA regulations.
Practical involvement with crypto business models and blockchain-related AML risks.
Communication experience with FIUs and/or EU national competent authorities.
Proficiency with blockchain analytics tools like Chainalysis, TRM Labs, and Elliptic.
Preferred professional qualification such as ICA Diploma in AML, CAMS certification, or legal/financial background.
Why Binance:
Join a global organization at the forefront of the blockchain ecosystem.
Collaborate with a diverse team and foster innovation in a supportive environment.
Engage in dynamic projects with autonomy and flexibility.
Growth opportunities and continuous learning in a results-oriented setting.
Competitive compensation and benefits package.
Remote work arrangements available based on team requirements.
Binance maintains a commitment to equal opportunities and values a diverse workforce for success.
Note: By submitting your application, you acknowledge and agree to our Candidate Privacy Notice. AI tools may be utilized in the recruitment process to assist but do not replace human decision-making. For more information on data processing, please reach out to us directly.