Regional Head of Compliance - APAC

Binance, the world’s largest cryptocurrency exchange, is seeking a Regional Head of Compliance - APAC. This role involves driving compliance and regulatory matters with local and international regulatory bodies, preparing reports for senior management, and developing compliance policies.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Hong Kong, East Asia

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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 global and local Anti-Money Laundering procedures

Handling AML trainings and preparation of AML reports

Requirements

At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs

An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred

Extensive experience dealing with regulators and banking partners

Superior organisational skills

Strong communication skills

Fintech experience is a plus

Why Binance

Shape the future with the world’s leading blockchain ecosystem

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle unique, fast-paced projects with autonomy in an innovative environment

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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