Regional Head of Compliance - Americas

Regional Head of Compliance - Americas

Company : Binance

Only English CVs will be reviewed.

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 with Binance global and local Anti-Money Laundering procedures
• Handling AML trainings and preparation of AML reports

Requirements

Why Binance

Seniority Level

Executive

Employment Type

Full‑time

Job Function

Legal

Industries

Technology, Information and Internet

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