Business Compliance Partner - Fiat (APAC)

Binance logo Binance

Job Description

Business Compliance Partner - Fiat (APAC)

Asia /

Legal & Compliance – Compliance /

Full-time Onsite or Remote

/ Remote

 

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?

 

The role provides senior compliance expertise and leadership to the Fiat business unit by defining and managing the compliance plan, leading the relationships with key 3rd parties, managing the interactions between Fiat, Centra and Regional Compliance, Risk, and the relevant local entities and teams, and ensuring all Compliance requirements are achieved and optimised.

Responsibilities:

    • Review and implement regulatory changes and provide training to the business as required.
    • Generate pan-Fiat compliance plan with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the Fiat products and services
    • Providing advice and as necessary management of any parts of the FCA, ACPR, FIU etc. compliance
    • Plan and preparing reports as requiredLead interactions and relationships with 3rd party payment providers, banks, and regulators on behalf of Fiat team for compliance activities, including leading on DD and reverse DD interactions
    • Provide advice to staff, training and support as necessary to ensure adherence with the Fiat compliance plans
    • Assist with internal compliance audits.

Technical & Behavioural Skills:

    • Knowledge of major regulatory regimes, e.g. FCA, ACPR/AMF, BoL, MSA, etc.
    • Ability to communicate and discuss issues with senior personnel within Regulated companies, payment provider, and financial institutions
    • Ability to effectively organize allocated work activities and plan workload, with good execution credentials
    • Ability to provide and communicate advice & guidance in a practical & commercial manner
    • Strong attention to detailInterest in APAC crypto related regulations

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

 

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Register to Apply

Please let Binance know that you found this job role on CryptoJobs.gg

Similar Jobs

Mad Backpacks logo

Social Media Manager (SMM Manager) at Mad Backpacks

Social Media Manager (SMM Manager)
108 days ago
Mad Backpacks logo

CEO (Chief Executive Officer) at Mad Backpacks

CEO (Chief Executive Officer)
108 days ago
Mad Backpacks logo

CBDO (Chief Business Development Officer) at Mad Backpacks

CBDO (Chief Business Development Officer)
108 days ago
MEXC logo

German - Chinese Translator at MEXC

translate
123 days ago
Binance.US logo

Senior Data Scientist Risk at Binance.US

Data Scientist Risk R Python Fraud
204 days ago
Nansen logo

Attribution Intern at Nansen

Web3 Internship EVM SQL BigQuery
206 days ago
KoinBasket logo
207 days ago
Cryptology logo

Crypto Copywriter at Cryptology

Copy Writer Scripts
207 days ago
ClubRare logo

Create your own role at ClubRare

Other Remote
207 days ago
OKX logo

General Manager, UK at OKX

Fintech General Manager UK
208 days ago