Binance is the global blockchain company behind the world?s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
Responsibilities
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Development and management of Portugal's compliance policies and processes
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Ensure ongoing monitoring and reporting
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Coordinating various foreign regulatory filings
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Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
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Assisting in the development of training materials
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Providing statistics on monitoring completion as needed
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Making recommendations for enhancing the firm?s systems, controls and processes
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Managing monitoring registers and other records necessary to evidence efforts
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Assisting with maintaining overall compliance with the requirements and obligations prescribed by the Bank of Portugal, authorities and other relevant authorities
Requirements
- Proven interest and/or experience in the fintech sector
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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
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Professional certification in compliance risk management
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Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
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Excellent problem solving skills and ability to provide useful and efficient counsel
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Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
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Proficiency in compliance applications and programmes
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To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
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Proactive, diligent team player
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Native Portuguese and fluent English is a must
Working at Binance- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire