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Compliance Oversight

hace 4 meses

Madrid, España Binance A tiempo completo

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?

**Responsabilities**:

- Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy.
- Oversight of the outsourced functions to global team (KYC/KYB/TM)
- Drafting of reports and logging incidents of policy and regulatory breaches
- Assist in internal, external, regulatory and AML audits
- Testing
- Track, assess and report on the status of remedial action identified within reports until resolved/concluded
- Manage the local compliance framework and ensure governance across all related business units
- Act as Deputy to the MLRO when required
- Solid line into the local Co/MLRO
- Become a member of the Compliance Technical Unit

**Requirements**:

- Experience in banking, financial services, fintech or tech
- Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls)
- Experience working with Compliance and AML on continuous process improvements
- Great interpersonal and communication skills
- Public, crypto native and/or Big 4 companies experience would be an asset
- Experience working in payment services or market platform is nice to have
- Native Spanish is a must as well as advanced english

**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
._