Head of Compliance & MLRO

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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:

• Lead, develop, implement, and maintain comprehensive compliance programs in line with local, regional and international regulations such as AML/CTF, KYC, and sanctions compliance
• Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in Brazil
• Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region
• Coordinate with regional & global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organisation
• Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk
• Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organisation
• Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment
  
  

Requirements:

• Minimum of 13 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with regulated financial services business in compliance roles is required
• Professional certification in compliance
• Knowledge on Broker dealer business in required and knowledge in crypto desirable
• Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
• Excellent problem solving skills and ability to provide useful and efficient counsel
• Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
• Proficiency in compliance applications and programs
• To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
• Proactive, diligent team player
• Native Portuguese and fluent English is a must + Spanish preferred
  
  

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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