Compliance & Money Laundering Reporting Officer

Binance - Dubai

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities

    • Assisting in all compliance and regulatory matters with local and international regulatory bodies.
    • Preparing regular reports and strategic direction to senior management regarding compliance matters.
    • Focusing on internal compliance and AML policy review, including ongoing assessments, assisting with compliance review, 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.
    • Tracking new product/service launch compliance items.
    • Collaborating with other departments (legal, risk & operations) on special compliance projects as necessary.
    • Assisting in and undertaking the development of training materials and training programs.
    • Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.
    • Work with internal audit to implement necessary conformance with findings.
    • Work with wider Binance global Compliance and AML team.
    • Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority
Requirements
    • At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.
    • Strong understanding of local regulations and compliance requirements.
    • Demonstrated managerial experience and strong leadership skills.
    • Crypto knowledge will be a plusExcellent communication and interpersonal skills.
    • Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.
    • Must be UAE based.
Working at Binance
  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers mid-career
  • Competitive salary
  • Flexible working hours, Casual work attire
Apply
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