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.ResponsibilitiesDevelopment and management of Italian’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 d’Italia, authorities and other relevant authoritiesRequirements Proven interest and/or experience in the fintech sectorMinimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience workingwith 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 diligenceProficiency in compliance applications and programmesTo carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIUProactive, diligent team playerNative Italian and fluent English is a mustWorking 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• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, 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.