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Compliance Officer
2 weeks ago
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 crypto-currency revolution that is changing the world?
We are looking to hire a locally based Compliance Officer / MLRO who will work alongside our local business teams and compliance teams globally to ensure Binance has a strong regulatory framework in Australia.
**Responsibilities**:
- Updating and implementing an effective AML compliance program
- Working closely with the local business teams to ensure ongoing compliance with the provisions of the local legislations and any other applicable rules and regulations in fulfilling his/her duties as the Compliance Officer / MLRO
- Tracking new product/service launch compliance items
- Representing the local office as MLRO and performing SMR filing and various other regulatory reporting
- Responsible for maintaining and updating as needed all compliance policies and manuals including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
- Responsible for monitoring the day-to-day operation of AML/CTF policies, and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
- Responsible for all the AML reporting requirements and operate within the required standards of the local regulator
- Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CTF awareness and training of employees
- Acting as a central point of contact for all information on compliance-related issues and enquiries (e.g. breach of regulation, non-respect of procedures, conflict of interest)
- Proactively audit processes, practices and documents to identify weaknesses, and creating sound internal controls to monitor adherence to same
- Responsible for reporting SMR figures to the regional Compliance Officer / MLRO and any other key information aimed at making Binance AML/CFT Framework more robust; and
- Performing other assignments as the Managing Directors and the Board of Directors may direct.
**Requirements**:
- At least 10 years' directly related experience in a similar legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Professional certification is an added advantage (ACAMS, ICA Diploma etc.)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
- Any AFSL experience will be a plus; and
- Excellent communication, negotiation & management skills
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
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