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Regional Compliance Officer - Europe

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Binance

Sep 17

Applications are closed

  • Job
    Full-time
    Senior Level
  • Legal
  • United Kingdom, +10
    Remote

Requirements

  • At least 5 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 in local and regional jurisdictions
  • An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred
  • Great organisational skills
  • Strong communication skills, demonstrated ability to write effectively in English
  • Extensive experience dealing with European regulators and banking partners
  • Fintech experience is a plus Foreign language skills is a plus

Responsibilities

  • Contributing in the supervision of all compliance and regulatory matters with local & regional regulatory bodies throughout Europe
  • Coordinating regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe
  • Preparing regular reports to senior management regarding compliance matters
  • Collaborating and coordinating various regulatory filings, including MiCA and developing appropriate European compliance policies and procedures
  • Focusing on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, 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
  • 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 Europe and local Anti-Money Laundering procedures

FAQs

What is the main responsibility of the Regional Compliance Officer - Europe?

The main responsibility is to supervise all compliance and regulatory matters with local and regional regulatory bodies throughout Europe and to coordinate regulatory initiatives across a team of Compliance Officers.

What qualifications are required for this position?

At least 5 years of directly related experience in a legal or compliance role, an undergraduate degree or relevant work experience, and preferably a law degree or an advanced degree.

Is fintech experience beneficial for this role?

Yes, fintech experience is considered a plus for the Regional Compliance Officer position.

What communication skills are necessary for this role?

Strong communication skills are essential, with a demonstrated ability to write effectively in English.

Will the Regional Compliance Officer work with other departments?

Yes, the role requires collaboration with other departments on special projects and compliance initiatives.

Is knowledge of European regulations required?

Yes, substantial knowledge of relevant rules and regulations in local and regional jurisdictions is required for this position.

Are language skills important for this role?

Yes, foreign language skills are considered a plus for the Regional Compliance Officer position.

What type of organizational culture does Binance promote?

Binance promotes a diverse workforce culture that enables collaboration, excellence, and growth.

What benefits does Binance offer to its employees?

Binance offers a competitive salary, benefits, flexible working hours, a remote-first approach, and a casual work attire environment.

What is the commitment of Binance regarding equal opportunity employment?

Binance is committed to being an equal opportunity employer and believes that a diverse workforce is fundamental to its success.

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Finance
Industry
1001-5000
Employees
2017
Founded Year

Mission & Purpose

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.

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