Regional Compliance Officer - Europe
Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, offering a wide range of financial products including the largest digital-asset exchange globally.
Our goal is to promote the adoption of cryptocurrencies and enhance financial freedom.
If you seek a dynamic and purpose-driven environment where learning and growth opportunities are limitless, then Binance is an ideal fit for you.
Responsibilities:
- Overseeing all compliance and regulatory matters in partnership with local and regional regulatory bodies across Europe.
- Coordinating regulatory efforts among a team of skilled Compliance Officers and Money Laundering Reporting Officers in Europe.
- Compiling regular compliance reports for senior management.
- Cooperating on regulatory filings and formulating European compliance policies, including MiCA guidelines.
- Conducting internal compliance policy evaluations, aiding with compliance and internal audit reviews, and conducting ongoing assessments.
- Collaborating with internal and external advisors to track and address regulatory changes affecting the business.
- Participating in special compliance projects and initiatives across various departments as needed.
- Assisting in creating training materials and conducting necessary studies to ensure compliance with regulations.
- Maintaining records of internal audit and training activities regularly.
- Ensuring adherence to Binance Europe's and local Anti-Money Laundering procedures.
Requirements:
- A minimum of 5 years of relevant legal or compliance experience with in-depth knowledge of local and regional compliance regulations.
- Bachelor’s degree in related field or relevant work experience; a law degree is advantageous, and an advanced degree is preferred.
- Strong organizational skills.
- Excellent communication skills, specifically in written English.
- Extensive experience working with European regulators and banking partners.
- Fintech background is beneficial, and foreign language proficiency is a plus.
Working at Binance
- Join a leading blockchain ecosystem that offers abundant career growth opportunities.
- Collaborate with a diverse range of talented individuals in a continuous learning environment.
- Engage in challenging and fast-paced projects.
- Work in a global organization with international teams and a flat hierarchy.
- Competitive compensation and benefits offered.
- Enjoy flexible working hours and remote-first environment.
Learn more about Binance's core values that foster a unified culture emphasizing collaboration, excellence, and development.
Apply today and become part of the Web3 revolution!
Binance is committed to equality in employment, believing that a diverse workforce is fundamental to success.
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