Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. 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:

• Use knowledge and experience in the field of compliance operational management in addressing challenging issues in the domain of onboarding (retail/corporates), offboarding and banking relations

• With different stakeholders across the organization, strategically analyze organizational issues, develop holistic solutions and drive organization-wide initiatives to resolution

• Challenge the norm and ensure business objectives are achieved with the right controls, focus and drive

• Data driven and using strong statistical analysis to identify trends, root cause analysis and performance monitoring

Requirements:

• Minimum 8 years of directly related experience in a multinational compliance operations leadership role with substantial knowledge of relevant global compliance regulations and the day-to-day compliance affairs

• Highly adaptable, self-driven and able to deliver results under pressure

• Strong track record in working with large remote teams and confidence in managing C-suite

• Able to drive and deliver high quality risk assessments, remediations, periodic/trigger reviews and enhanced due diligence projects on a global level

• Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others

• Motivated and with a growth mindset to take advantage of opportunities and able to adapt to a challenging environment.

• Possesses strong time management, organizational and relationship building skills

• Adaptable in an evolving and fast-moving environment

• Good knowledge on provisions of crypto/fiat licensed entities local laws, directives, regulations and otherwise standards applicable to subject persons

• Good knowledge of upcoming regulations of virtual currency policies is a strong plus

• Experience in executing enterprise level remediation exercises and regulatory monitorships is a strong plus

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• 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. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

$90,000 — $120,000/year