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Director Of Core Compliance Programs

Closing: Sep 29, 2023

6 days remaining

Published: Sep 22, 2023 (1 day ago)

Job Requirements

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Job Summary

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Requirements
  • Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
  • Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution
  • Skilled in collaborating with stakeholders at all levels
  • Experience and/or passion for crypto preferred

    • Working at 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
    • Balance life and work with flexible working hours and casual work attire


    Responsibilities
    Requirements
  • Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role
  • Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution
  • Skilled in collaborating with stakeholders at all levels
  • Experience and/or passion for crypto preferred

    • Working at 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
    • Balance life and work with flexible working hours and casual work attire


  • Help Binance handle complex global challenges by providing executive level leadership and problem-solving abilities
  • Identify chances to support and carry out business objectives by working together with executive leadership across the entire organization
  • Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including : Monitoring & Testing, Policy & Program, 3rd party Due Diligence, M&A Diligence, Corporate Training, Compliance Risk Management & Enterprise Wide Risk Assessments (EWRA)
  • Develop a Compliance Risk Management Program to cover the current and contemplated products, services, and subsidiaries working with Compliance Officers and executives globally and carry out the EWRA
  • Enhance the Monitoring & Testing program to test the effectiveness of the Compliance Program and its key controls 
  • Timely communicate findings and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals
  • Overseeing the drafting and ongoing maintenance of robust policies and procedures


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