Compliance Oversight & Monitoring Officer - Spain
Binance
Legal
Madrid, Spain
Posted on Wednesday, September 20, 2023
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.
Responsabilities:
- Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy;
- Oversight of the outsourced functions to global team (KYC/KYB/TM);
- Preparation of SARs for the FIU;
- Preparation of DMO reports;
- Participation in internal, external and regulator's AML audits or RFI;
- Drafting of reports and logging incidents of policy and regulatory breaches;
- Assist in internal, external, regulatory and AML audits;
- Testing;
- Track, assess and report on the status of remedial action identified within reports until resolved/concluded;
- Manage the local compliance framework and ensure governance across all related business units;
- Act as Deputy to the MLRO when required;
- Solid line into the local CO/MLRO;
- Become a member of the OCI and the Compliance Technical Unit.
Requirements:
- Experience in banking, financial services, fintech or tech;
- Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
- Experience working with Compliance and AML on continuous process improvements;
- Great interpersonal and communication skills;
- Public, crypto native and/or Big 4 companies experience would be an asset;
- Experience working in payment services or market platform is nice to have;
- Native Spanish is a must as well as advanced English.
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
• Balance life and work with flexible working hours 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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