Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities:
Manage the second line of defense: Work closely with the management body and Heads of Functions across Luxembourg and abroadLead compliance and regulatory matters with international regulatory bodies, including support for registrationsPrepare regular reports and provide strategic direction to senior management regarding compliance mattersCoordinate various regulatory filings to ensure timely and accurate submissionsDevelop compliance policies and audit program procedures to maintain regulatory standardsFocus on internal compliance policy review, including ongoing assessments, assisting with compliance reviews, internal audit reviews, and ongoing or ad hoc reviewsWork with in-house and external advisors to monitor and implement responses to regulatory developments that impact the businessTrack compliance items related to new product or service launchesCollaborate with other departments on special projects and compliance initiatives as necessaryEducate staff on compliance requirements and best practicesAdvise on and oversee the implementation of systems and controls to prevent financial crimes related to client fundsEnsure compliance with the Money Laundering Act, terrorist financing requirements, and transfer of funds regulationsOversee the processes for CDD, EDD, sources of wealth, and beneficial ownership verificationImplement and oversee transaction monitoring systems to detect and report suspicious activitiesConduct risk assessments related to money laundering and financial crimes involving client fundsMaintain and update compliance policies and manuals, including those related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)Develop and implement training programs to ensure high standards of AML/CFT awareness among employeesOversee the outsourcing of compliance-related activities, ensuring they meet regulatory standardsReport to the governing body on financial security matters and ensure all AML reporting requirements are metEnsure compliance with and communicate any guidance from relevant regulatory agenciesIdentify and address any potential gaps in AML/CFT compliance, especially in outsourced functionsRequirements:
Minimum of 10 years of experience in regulatory compliance, AML/CFT, or regulatory functions, preferably within a PSP or an EMIStrong knowledge of national and international AML/CFT legislationAbility to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locationsExcellent problem-solving skills with the ability to provide practical and efficient counselFluency in English is essential, French would be beneficialLuxembourg basedWhy Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
