Director of Core Compliance Programs

Full Job Description

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

• 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
• Enhance our exam and audit management program to ensure consistency in communication with all stakeholders globally

• 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

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