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Regional Compliance Officer - MEASA

8.00 to 10.00 Years   United Arab Emirates, Dubai   30 Dec, 2023
Binance
Job LocationUnited Arab Emirates, Dubai
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT / Computers - Software
Functional AreaNot Mentioned

Job Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worlds largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If youre looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.Binance is seeking an experienced and highly-motivated Regional Compliance Officer to oversee our compliance activities in the MEASA (Middle East, Africa and South Asia). This individual must have prior exposure in the MEASA region within regulated jurisdictions including DIFC, ADGM and Bahrain.You will play a crucial role in implementing and maintaining effective compliance programs to protect the organization from regulatory risks, as well as ensuring adherence to local and international anti-money laundering and compliance standards.Responsibilities:

  • Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CFT, KYC, and sanctions compliance.
  • Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MEASA region.
  • Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organization in the region.
  • Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organization.
  • 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 organization.
  • Implement continuous improvement to the compliance programs effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment.
    • Requirements:
  • A bachelors degree in Finance, Law, Engineering, or a related discipline.
  • Minimum 8 years of experience in compliance, AML/CFT, or regulatory affairs, with a focus on the financial services or related industries within the MEASA region.
  • Extensive knowledge of and experience in MEASA including DFSA, FSRA or CBB regulations and compliance standards.
  • Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders.
  • Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks.
  • Fluency in English is required proficiency in Arabic or other relevant languages would be considered as an advantage.
  • Distinguished leadership capabilities and experience in managing cross-functional teams.
  • A team player and a strong alignment to Binance core-values is a must.
    • Working at Binance. Be a part of the worlds 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 attireLearn more about how Binancians embody the organizations , 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.

    Keyskills :
    Compliance Kyc Regulatory Affairs

    About Company

    Binance is a cryptocurrency exchange which is the largest exchange in the world in terms of daily trading volume of cryptocurrencies. It was founded in 2017 and is registered in the Cayman Islands.Binance was founded by Changpeng Zhao, a developer who had previously created high frequency trading software. Binance was initially based in China, but later moved its headquarters out of China following the Chinese government's increasing regulation of cryptocurrency

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