Regional Risk and Compliance Lead (Czech)
Regional Risk and Compliance Lead (Czech)
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Salary Not Disclosed
1 Vacancy
Job Description
About BingX
- A leading crypto exchange since 2018.
- With 20 million registered users worldwide.
- Official crypto exchange partner of Chelsea FC.
- User-First reliable innovative and diversified.
- List over 1000 spot trading pairs.
- Offer over 300 futures trading pairs.
- Integrate with over 80 public chain ecosystems.
- Rank top on CoinMarketCap and CoinGecko.
- TradingViews Best Crypto Exchange for& 2023.
- A gateway for the next billion crypto users.
Founded in 2018 BingX is a leading cryptocurrency exchange serving over 20 million users worldwide. BingX offers diversified products and services including spot derivatives copy trading and asset management all designed for the evolving needs of users from beginners to professionals.
BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.
Our current vacancy Full-time Long-term REMOTE
Responsibilities:
Risk Management & Compliance Oversight:
- Develop implement and maintain a comprehensive risk and compliance framework including policies and procedures to mitigate AML/CFT sanctions fraud and other regulatory risks
- Conduct thorough risk assessments and implement effective controls to address identified risks
- Monitor and analyse regulatory changes ensuring BingX EUs compliance policies are updated and aligned with evolving requirements particularly in applicable regulations
- Manage regulatory reporting and communication ensuring timely and accurate submissions to relevant authorities
Strategic Leadership & Communication:
- Develop and implement a strategic vision for the risk and compliance department aligning with BingX EUs overall business objectives
- Provide regular updates and reports to senior management on compliance matters including risk assessments regulatory changes and performance metrics
- Serve as a key point of contact for regulatory authorities and external auditors
Operational efficiency & Compliance processes management
- Drive operational efficiency initiatives to streamline compliance processes and reduce processing times
- Oversee the development and regular refinement of Standard Operating Procedures (SOPs) ensuring their effective implementation and adherence across all units
- Conduct regular audits and reviews of compliance processes to ensure adherence to internal policies and regulatory requirements
Requirements:
- Bachelors degree in Law Business Administration Finance or a related field
- Minimum 8 years of experience in the compliance sphere within financial institutions
- Strong understanding of relevant regulations (e.g. MiCA DORA GDPR etc.) and industry best practices in KYC AML and risk management
- Proven track record of developing and implementing successful compliance programmes including KYC AML and sanctions screening
- Ability to thrive in a fast-paced dynamic and rapidly evolving environment
- Strong analytical and problem-solving skills
- Fluency in Czech and English (both written and spoken)
Working at BingX
- Join an international and diversified team
- Great career development in a fast-growing company
- Be part of the future of finance technology and achieve meaningful goals
- Competitive market salary and fully remote/work-from-home flexibility
- Flexibility to observe your local holiday calendar alongside additional benefits
Employment Type
Full Time
