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Remote Product Compliance Specialist Job in London, UK Binance

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


Role


Who you are

  • 5+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company
  • Excellent knowledge of the products - loan, earn, staking and mining
  • Understanding of the technology behind the products
  • Up to date knowledge of recent regulatory developments
  • Excellent communication skills and stakeholder management
  • 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



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 within loan, earn, staking & mining
  • 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
  • Work closely with product teams, global compliance teams and local/regional PoCs and 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
  • Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities
  • Analyze regulatory developments that have an impact on product offerings
  • Assist the team with other products, if required, to ensure contingency and global coverage

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Company


Company mission

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




Company benefits

  • Career development opportunities
  • Work alongside diverse, world-class talent
  • Learning and growth opportunities
  • Fast-paced, challenging, unique projects
  • Truly global organization, flat structure
  • Competitive salary and benefits
  • Flexible working hours, remote-first, casual work attire



Company values

  • Innovation
  • Freedom
  • Excellence
  • Collaboration



Company HQ

Everywhere



Founders

Changpeng Zhao (CEO)
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