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Remote Global Product Compliance Specialist Job in London, UK Binance

Global Product Compliance Specialist Binance
Anti-Money LaunderingCounter-Terrorist FinancingCryptocurrencyDue DiligenceFraud InvestigationsKYC VerificationOnboardingRegulatory ComplianceRisk ManagementWorld Check
Senior (5-8 years) - 
LondonUK


The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
10550+ employees
BlockchainCryptocurrencyMarketplaceFinTech

Open for applications

Role


Who you are

  • 5+ plus years financial regulatory industry experience preferably at a crypto native business fintech broker-dealer investment adviser asset manager or bank holding company.
  • 5+ years in a compliance control or risk management role.
  • Demonstrated experience supporting new product launches within the financial services industry.
  • Up to date knowledge of recent regulatory developments.
  • Excellent communication skills both oral and written.
  • Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs.
  • An interest in Web3 and understanding of current regulatory narratives

Desirables

  • AML expertise
  • Crypto knowledge



What the job involves

  • Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
  • Generate compliance plans 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 products and services.
  • Manage cross-functional partner relationship and create alignment for risk assessment and remediation plan.
  • Work closely with Compliance SMEs and local/regional MLROs to ensure controls are in place testing is complete and the business can launch on time and in line with regulatory requirements.
  • Participate in daily and weekly meetings for BUs that need to meet regulatory and external partner commitments and support Master Service Agreement negotiations and implementation. Review and implement regulatory changes and provide training to the business as required.
  • Analyze regulatory developments that have an impact on product offerings.

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Company


Company mission

Binance is dedicated to accelerating cryptocurrency adoption and increasing the freedom of money for users.




Company benefits

  • Excellent career development opportunities
  • Work alongside world-class talent
  • Tackle challenging and unique projects
  • Work globally
  • Competitive salary with benefits
  • Flexible working hours
  • Remote-first and casual work attire



Company values

  • Innovation
  • Freedom
  • Excellence
  • Collaboration



Company HQ

Everywhere



Founders

Changpeng Zhao (CEO)
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