Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Establish maintain and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations including those under MIR GEN COBS PRU and the AML Rulebook.
Review and advise on policies procedures controls and governance arrangements to ensure regulatory alignment and support a culture of compliance across the firm.
Act as the principal point of contact with the FSRA for all compliance-related matters and lead the firms response to regulatory audits RFIs and inspections.
Prepare and submit all necessary regulatory returns notifications and periodic reports as required under the rules and/or by the regulator.
This is a Controlled Function that must be approved by the FSRA under GEN 5.4.1.
The Deputy CO must be independent of business lines have sufficient authority resources and direct access to senior management and the board.
The individual must meet the fit and proper requirements under GEN 5.5.1 and has personal liability for regulatory breaches in their areas of responsibility.
Requirements
10 years of experience in regulatory and compliance roles within financial markets cryptocurrency exchanges and stock exchanges.
Strong knowledge of risk and compliance frameworks with experience working alongside regulators. Familiarity with FSRA rules is a plus.
Technical expertise in surveillance tools and related technologies.
Why Binance
Shape the future with the worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
Unclear Seniority
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Establish maintain and monitor a compliance framework to ensure that the firm meets all applicable ADGM and FSRA regulations including those under MIR GEN COBS PRU and the AML Rulebook.
Review and advise on policies procedures controls and governance arrangements to ensure regulatory alignment and support a culture of compliance across the firm.
Act as the principal point of contact with the FSRA for all compliance-related matters and lead the firms response to regulatory audits RFIs and inspections.
Prepare and submit all necessary regulatory returns notifications and periodic reports as required under the rules and/or by the regulator.
This is a Controlled Function that must be approved by the FSRA under GEN 5.4.1.
The Deputy CO must be independent of business lines have sufficient authority resources and direct access to senior management and the board.
The individual must meet the fit and proper requirements under GEN 5.5.1 and has personal liability for regulatory breaches in their areas of responsibility.
Requirements
10 years of experience in regulatory and compliance roles within financial markets cryptocurrency exchanges and stock exchanges.
Strong knowledge of risk and compliance frameworks with experience working alongside regulators. Familiarity with FSRA rules is a plus.
Technical expertise in surveillance tools and related technologies.
Why Binance
Shape the future with the worlds 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.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio
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