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UAE

Binance Looking for Compliance & Money Laundering Reporting Officer at Dubai Full Time

Job Description

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

  • Assisting in all compliance and regulatory matters with local and international regulatory bodies.
  • Preparing regular reports and strategic direction to senior management regarding compliance matters.
  • Focusing on internal compliance and AML 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 (legal, risk & operations) on special compliance projects as necessary.
  • Assisting in and undertaking the development of training materials and training programs.
  • Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.
  • Work with internal audit to implement necessary conformance with findings.
  • Work with wider Binance global Compliance and AML team.
  • Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority

    • Requirements

  • At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.
  • Strong understanding of local regulations and compliance requirements.
  • Demonstrated managerial experience and strong leadership skills.
  • Crypto knowledge will be a plusExcellent communication and interpersonal skills.
  • Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.
  • Must be UAE based.

    • 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

    Job Overview

    • Date Posted:
    • Location:
    • Job Title: Binance Looking for Compliance & Money Laundering Reporting Officer at Dubai
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