Regional Head of Compliance - Europe
Binance
Estimated Salary: $75K-$125K
Location: Europe
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.
### Responsibilities
+ Driving all compliance and regulatory matters with local \& international regulatory bodies
+ Preparing regular reports and strategic direction to senior management regarding compliance matters
+ Coordinating various regulatory filings
+ Developing compliance policies and audit program procedures
+ Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
+ Working with in\-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
+ Tracking new product/service launch compliance items
+ Collaborating with other departments on special projects and special compliance projects as necessary
+ Assisting in the development of training materials
+ Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
+ Keeping information and statistics on internal audit and training activities regularly
+ Ensuring compliance to Binance global and local Anti\-Money Laundering procedures
### Requirements
+ At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day\-to\-day compliance affairs
+ Minimum of 2 years relevant experience in the cryptocurrency industry, with a solid understanding of crypto products and services
+ Deep knowledge in AML, Compliance, and Regulatory background, ideally in a position with regional coverage in regulated jurisdictions
+ Proven experience in dealing with regulators and auditors on AML audit and/or investigations
+ Strong project management and remediation experience
+ Exceptional ability to communicate with and develop strong relationships with colleagues in various roles, seniority levels, and cultural backgrounds
+ Strong conflict resolution skills with the ability to navigate through high pressure, high impact projects involving multiple stakeholders
+ Proficiency in multi\-tasking and leading multiple projects simultaneously
+ Expertise in written and verbal communication
**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• Flexible working hours, remote\-first, 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).*