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Regional Compliance Officer - Europe

Binance

Europe / Eastern Europe / Southern Europe

Remote

Full-time Onsite or Remote

Very Calm

Summary

Responsibilities

Supervise compliance and regulatory matters with local & regional regulatory bodies throughout Europe.
Coordinate regulatory initiatives across a team of Compliance Officers and Money Laundering Reporting Officers.
Prepare regular compliance reports for senior management.

Requirements

At least 5 years of experience in a legal or compliance role.
Undergraduate degree or relevant work experience; law degree preferred.
Strong communication skills and experience dealing with European regulators.

Work-Life Balance Benefits

Flexible working hours
Remote-first work option
Casual work attire

Benefits

Competitive salary
Career development opportunities
Work alongside diverse, world-class talent

Apply Now

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Full Details of Job Post

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

Contributing in the supervision of all compliance and regulatory matters with local & regional regulatory bodies throughout Europe;
Coordinating regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe;
Preparing regular reports to senior management regarding compliance matters;
Collaborating and coordinating various regulatory filings, including MiCA and developing appropriate European compliance policies and procedures;
Focusing on internal compliance policy reviews, including ongoing assessments, assisting with compliance reviews, 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;
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 Binance Europe and local Anti-Money Laundering procedures.

Requirements:

At least 5 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs in local and regional jurisdictions;
An undergraduate degree or relevant work experience is required, a law degree is a plus and an advanced degree is preferred;
Great organisational skills;
Strong communication skills, demonstrated ability to write effectively in English;
Extensive experience dealing with European regulators and banking partners;
Fintech experience is a plus Foreign language skills is a plus.

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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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Lisbon Remote Full-Time

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