Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Development and management of Italian's compliance policies and processes
Ensure ongoing monitoring and reporting
Coordinating various foreign regulatory filings
Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
Assisting in the development of training materials
Providing statistics on monitoring completion as needed
Making recommendations for enhancing the firm's systems, controls and processes
Managing monitoring registers and other records necessary to evidence efforts
Assisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco d'Italia, authorities and other relevant authorities
Requirements
Proven interest and/or experience in the fintech sector
Minimum 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 preferred
Professional certification in compliance risk management
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
Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
Proficiency in compliance applications and programmes
To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
Proactive, diligent team player
Native Italian and fluent English is a must
Why Binance
• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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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