Regional Head of Compliance - Americas at Binance

Latin America

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Not SpecifiedCompensation

Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

At least 15 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
An undergraduate degree is required
A law degree is a plus
An advanced degree is preferred
Extensive experience dealing with regulators and banking partners
Superior organisational skills
Strong communication skills
Fintech experience is a plus

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

Skills

Key technologies and capabilities for this role

ComplianceRegulatory AffairsAMLAuditPolicy DevelopmentRegulatory FilingsRisk AssessmentTrainingReporting

Questions & Answers

Common questions about this position

Is this position remote?

Yes, this is a full-time remote position, with a work-from-home arrangement that may vary depending on the work nature of the business team.

What is the salary for this role?

This information is not specified in the job description.

What experience and skills are required for this position?

Candidates need at least 15 years of directly related experience in a legal or compliance role, substantial knowledge of relevant rules and regulations, extensive experience dealing with regulators and banking partners, superior organizational skills, and strong communication skills. An undergraduate degree is required, a law degree is a plus, and an advanced degree is preferred; fintech experience is also a plus.

What is the company culture like at Binance?

Binance offers a user-centric global organization with a flat structure, collaboration with world-class talent, autonomy in an innovative and fast-paced environment, and a results-driven workplace focused on career growth and continuous learning.

What makes a strong candidate for this role?

A strong candidate will have at least 15 years of direct experience in legal or compliance roles, extensive regulator interactions, superior organizational and communication skills, and relevant degrees, with fintech experience being advantageous.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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