Regional Compliance Officer

hace 19 horas


Madrid, Madrid, España Binance A tiempo completo
Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

**Responsibilities:**

* Supervise all compliance and regulatory matters with local & regional regulatory bodies throughout Europe
* Coordinate regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe
* Prepare regular reports to senior management regarding compliance matters
* Collaborate and coordinate various regulatory filings, including MiCA and develop appropriate European compliance policies and procedures
* Focus on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews
* Work with in-house and external advisories to monitor, and then implement responses to regulatory developments that impact the businesses
* Collaborate with other departments on special projects and special compliance projects as necessary
* Assist in the development of training materials
* Carry out the necessary studies to ensure compliance with the regulations and provide necessary communication and coordination with regulators
* Keep information and statistics on internal audit and training activities regularly
* Ensure compliance to Binance Europe and local Anti-Money Laundering procedures

**Requirements:**

* At least 5 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions
* An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred
* Great organisational skills
* Strong communication skills, demonstrated ability to write effectively in English
* Extensive experience dealing with European regulators and banking partners
* Fintech experience is a plus
* Foreign language skills is a plus

**Why Binance?**

* Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
* Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
* Tackle fast-paced, challenging and unique projects
* Work in a truly global organization, with international teams and a flat organizational structure
* Competitive salary and benefits
* Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's core values, creating a unified culture that enables collaboration, excellence, and growth

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