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Binance Accelerator Program - Compliance

Binance

Investment & Asset Management

πŸ“ UAE, Dubai
πŸ’Ό Full-time
πŸ•’ Posted 10 days ago

Job description

Role Overview

Binance is seeking a Compliance professional to join the Binance Accelerator Program.

Role Purpose

To support and strengthen Binance's compliance operations through hands-on project work, policy development, and regulatory oversight across the organization's global operations.

Key Responsibilities

Regulatory Oversight & Compliance Management

  • Monitor and assess regulatory requirements across jurisdictions where Binance operates.
  • Develop and implement compliance policies and procedures.
  • Evaluate compliance with relevant laws and regulations.
  • Support the maintenance of compliance documentation and records.

Stakeholder Engagement

  • Partner with internal teams to embed compliance into business processes.
  • Facilitate communication between compliance and operational departments.

Reporting & Documentation

  • Prepare compliance reports and risk assessments.
  • Document findings and recommendations for management review.

Qualifications & Experience

  • Bachelor's degree in Law, Finance, Business, or related field.
  • Understanding of financial services compliance frameworks and regulations.
  • Knowledge of anti-money laundering (AML) and know-your-customer (KYC) principles.

Skills & Competencies

  • Strong analytical and problem-solving abilities.
  • Excellent written and verbal communication skills.
  • Attention to detail and ability to manage multiple priorities.
  • Proficiency in Microsoft Office and compliance software tools.
  • Ability to work independently and as part of a team.

Additional Information

  • This is an accelerator program position offering mentorship and professional development opportunities.
  • Full details are available on the employer's original posting.

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