Regional Head of Compliance APAC
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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
- Driving all compliance and regulatory matters with local & international regulatory bodies
- Preparing regular reports and strategic direction to senior management regarding compliance matters
- Coordinating various regulatory filings
- Developing compliance policies and audit program procedures
- Focusing on internal compliance 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 on special projects and special compliance projects as necessary
- Assisting in the development of training materials
- Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
- Keeping information and statistics on internal audit and training activities regularly
- Ensuring compliance to Binance global and local Anti-Money Laundering procedures
- Handling AML trainings and preparation of AML reports
Requirements
- At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
- Extensive experience dealing with regulators and banking partners
- Superior organisational skills
- Strong communication skills
- Prior experience in crypto and fintech is a prerequisite for this role
Why Binance
Shape the future with the worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
Director
Key Skills
- Correspondent
- Accounts Handling
- Food & Beverage
- Infection Control
- AC Maintenance
- Jboss
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
