Role in brief
Binance seeks a Compliance Specialist to manage regulatory exams and audit issues. Ideal for candidates with extensive compliance audit experience and strong project management skills in a fast-paced environment.
About the role
As a Compliance Specialist at Binance, you will be responsible for supporting regulatory exams and audits across various jurisdictions. Your role will involve establishing a standardized framework for audits and collaborating with local teams to prepare necessary documentation and data requests.
You will work closely with global compliance teams to ensure policies align with regulatory requirements. Success in this role means effectively managing complex projects and demonstrating strong problem-solving and communication skills while contributing to a dynamic and innovative workplace.
The salary range for this position is between $75,000 and $125,000.
Who this role suits
- Has over five years of experience in compliance audit or advisory roles.
- Possesses strong project management and communication skills.
- Works well independently and thrives in fast-paced, global environments.
- Demonstrates a proactive approach to teamwork and conflict resolution.
From the employer
- Support multiple regulatory exams and external audits and the preparation for on-site exams for Binance’s licensed jurisdictions.
- Provide a standardized exam and audit framework to apply to each country and support local teams with preparing data requests and presentations.
- Understand the applicable regulatory requirements to ensure internal/external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
- Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework.
- Assist in driving key compliance initiatives to completion, demonstrating the ability to work effectively in a fast-paced, dynamic environment with strong cross-functional collaboration.
- Assist in preparing regular status reports, presentations, and documentation for internal review and management updates.
- 5+ years compliance audit and/or advisory experience.
- Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures.
- Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
- Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
- Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders.
- Proactive and diligent teamwork, interpersonal and conflict resolution skills.
- Highly organized and capable of dealing with complex projects.
- Bachelor degree or international equivalent.
- Proficiency in English, with strong speaking and writing skills, is essential.
- Experience gained from crypto/fintech is preferred.
- Exposure to AI technologies and a basic understanding of their applications is preferred.
- 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).
Questions about this role
Is this position remote?
Yes, this role is remote.
What are the required qualifications?
Candidates should have over five years of compliance audit experience and a bachelor's degree or equivalent.
How do I apply for this position?
You can apply through the Binance website.