Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the cryptocurrency revolution that is changing the world?ResponsibilitiesDevelopment and management of Spain's compliance policies and processesEnsure ongoing monitoring and reportingCoordinating various foreign regulatory filingsFocusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviewsAssisting in the development of training materialsProviding statistics on monitoring completion as neededMaking recommendations for enhancing the firm's systems, controls and processesManaging monitoring registers and other records necessary to evidence effortsAssisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco de España, authorities and other relevant authoritiesRequirementsProven interest and/or experience in the fintech sectorMinimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferredProfessional certification in compliance risk managementAbility to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locationsExcellent problem solving skills and ability to provide useful and efficient counselGood understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligenceTo carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIUProactive, diligent team playerNative Spanish and fluent English is a mustWorking at BinanceDo something meaningful; Be a part of the futureof finance technology and the no.1 company in the industryFast moving, challenging and unique business problemsInternational work environment and flat organisationGreat career development opportunities in a growing companyPossibility for relocation and international transfers mid-careerCompetitive salaryFlexible working hours, Casual work attire#J-18808-Ljbffr
