Compliance Manager - Gulf Binance

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5 months old

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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.

Gulf Binance is seeking a dedicated Compliance Manager to ensure our company adheres to legal standards and in-house policies. The successful candidate will enforce regulations in all aspects of our operations, conduct regular audits and monitor all company proceedings. 

Responsibilities

  • Develop and implement company policies and regulations.
  • Oversee and manage the regular compliance checks on all operations in accordance with rules and regulations.
  • Coordinate with different departments to ensure the marketing content and other operations are aligned with compliance requirements.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Conduct compliance training to all employees to heighten awareness of standards and regulations.
  • Keep abreast of regulatory developments and evolving best practices in compliance control.
  • Prepare reports for senior management and external regulatory bodies as appropriate.

    • Requirements

  • Proven experience as a Compliance Manager with a minimum of 5 years in a similar role.
  • In-depth knowledge of the industry’s standards and experience working with the Thai SEC.
  • Excellent knowledge of reporting procedures and record-keeping.
  • A business acumen partnered with a dedication to legality.
  • Outstanding organizational and time management skills.
  • Superior communication and leadership abilities, with the capability to work with a team and navigate within all levels of an organization.
  • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) will be a plus.
  • Bachelor's degree in law, finance, business management or a related field.
  • Fluency in both Thai and English is mandatory.

    • Please note that the job description might evolve as per the changing needs of the company.
    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.

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