Regional Head of Compliance - Americas

Canada /
Legal & Compliance – Compliance /
Full-time: Remote
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

    • Driving all compliance and regulatory matters with local & international regulatory bodies
    • Preparing regular reports and strategic direction to senior management regarding compliance matters
    • Coordinating various regulatory filings
    • Developing compliance policies and audit program procedures
    • Focusing on internal compliance 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 on special projects and special compliance projects as necessary
    • Assisting in the development of training materials
    • Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
    • Keeping information and statistics on internal audit and training activities regularly
    • Ensuring compliance to Binance global and local Anti-Money Laundering procedures
    • Handling AML trainings and Preparation of AML Report

Requirements

    • At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
    • An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
    • Demonstrated ability to write effectively
    • Superior organisational skills
    • Strong communication skills
    • Fluency in Spanish/Portuguese is a plus
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