Compliance Manager - Gulf Binance
Binance
Estimated Salary: $90K-$150K
Location: Thailand, Bangkok
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.Gulf Binance is seeking a dedicated Compliance Manager to ensure our company adheres to legal standards and in-house policies. The successful candidate will enforce regulations in all aspects of our operations, conduct regular audits and monitor all company proceedings.
### Responsibilities
+ Develop and implement company policies and regulations.
+ Oversee and manage the regular compliance checks on all operations in accordance with rules and regulations.
+ Coordinate with different departments to ensure the marketing content and other operations are aligned with compliance requirements.
+ Regularly assess the efficiency of control systems and recommend effective improvements.
+ Review and evaluate company procedures and reports to identify hidden risks or common issues.
+ Conduct compliance training to all employees to heighten awareness of standards and regulations.
+ Keep abreast of regulatory developments and evolving best practices in compliance control.
+ Prepare reports for senior management and external regulatory bodies as appropriate.
### Requirements
+ Proven experience as a Compliance Manager with a minimum of 5 years in a similar role.
+ In-depth knowledge of the industry’s standards and experience working with the Thai SEC.
+ Excellent knowledge of reporting procedures and record-keeping.
+ A business acumen partnered with a dedication to legality.
+ Outstanding organizational and time management skills.
+ Superior communication and leadership abilities, with the capability to work with a team and navigate within all levels of an organization.
+ Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) will be a plus.
+ Bachelor's degree in law, finance, business management or a related field.
+ Fluency in both Thai and English is mandatory.
Please note that the job description might evolve as per the changing needs of the company.
**Working at Binance**• Be a part of the world’s 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 organization’s **[core values](https://www.binance.com/en/blog/ecosystem/what-exactly-is-binances-culture-7265423)**, 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. *By submitting a job application, you confirm that you have read and agree to our* **[*Candidate Privacy Notice*](https://www.binance.com/en/candidate/privacy/notice)***.*