Compliance & Money Laundering Reporting Officer
Dubai, United Arab Emirates
Job Description
Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities
- Assisting in all compliance and regulatory matters with local and international regulatory bodies.
- Preparing regular reports and strategic direction to senior management regarding compliance matters.
- Focusing on internal compliance and AML 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 (legal, risk & operations) on special compliance projects as necessary.
- Assisting in and undertaking the development of training materials and training programs.
- Carry out the necessary implementation of compliance with regulations issued and provide necessary communication and coordination with FIU and necessary regulatory bodies.
- Work with internal audit to implement necessary conformance with findings.
- Work with wider Binance global Compliance and AML team.
- Acting as Authorised COMLRO under the Dubai Virtual Assets Regulatory Authority
Requirements
- At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector.
- Strong understanding of local regulations and compliance requirements.
- Demonstrated managerial experience and strong leadership skills.
- Crypto knowledge will be a plusExcellent communication and interpersonal skills.
- Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment.
- Must be UAE based.
Working at Binance
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
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Job Detail
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Job IdJD1429928
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned