Binance3mo ago

MLRO - Dubai

DubaiFull-time Onsite or Remotemid

OtherMlro

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Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

Technical Tools

OtherMlro

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance

Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MENA region

Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region

Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organisation

Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk

Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organisation

Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment

A bachelor's degree in Finance, Law, Engineering, or a related discipline

Minimum 5 years of experience in compliance, AML/CTF, or regulatory affairs, with a focus on the financial services or related industries within the MENA region

Extensive knowledge of and experience in MENA including DFSA, FSRA, VARA or CBB regulations and compliance standards

Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders

Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks

Distinguished leadership capabilities and experience in managing cross-functional teams.

Direct crypto/fintech/web3 experience is mandatory for the role