Compliance Specialist

Binance; Dubai; On-site; AED 300,000 - 420,000; Full time

Job summary

Binance seeks a seasoned compliance professional to support coordinating and driving remediation of issues identified through global audits and regulatory examinations. The role partners with Compliance Leaders, Audit, Legal, Product and Business Lines to maintain an enterprise-wide issue and change management framework.

The successful candidate will oversee data collection, control gap analysis, and remediation efforts across multiple jurisdictions, ensuring policies align with internal

Qualifications

• 5+ years of compliance audit/advisory experience.
• Knowledge of financial services regulations, compliance policies, standards and procedures.
• Excellent written and spoken English.
• Experience from crypto/fintech is preferred.

Responsibilities

• Support multiple regulatory exams and external audits.
• Prepare for on-site exams for Binance's licensed jurisdictions.
• Provide a standardized exam framework and assist local teams with data requests and presentations.
• Drive key compliance initiatives to completion in a fast-paced, cross-functional environment.
• Prepare regular status reports, presentations and documentation for internal review.

Skills

Regulatory compliance

Audit coordination

Cross-functional collaboration

Project management

Problem solving

Written and verbal communication

Education

Bachelor's degree or international equivalent

Job description

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 This role will focus on supporting coordinating and driving the remediation of compliance issues identified through global audits regulatory examinations or self-identified compliance issues This also includes incorporating related compliance and process changes through the compliance change management process and may involve additional change management tasks to ensure proper implementation documentation and communication across relevant teams You will work closely with Compliance Leaders Audit Legal Product and Business Lines to maintain a comprehensive compliance issue and change management framework This framework encompasses engagements metrics plans processes and remediation efforts

Responsibilities

Support multiple regulatory exams and external audits and the preparation for on-site exams for Binance s licensed jurisdictions Provide a standardized exam and audit framework to apply to each country and support local teams with preparing data requests and presentations Understand the applicable regulatory requirements to ensure internal external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework Assist in driving key compliance initiatives to completion demonstrating the ability to work effectively in a fast-paced dynamic environment with strong cross-functional collaboration Assist in preparing regular status reports presentations and documentation for internal review and management updates 5+ years compliance audit and/or advisory experience.Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures.Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.Excellent problem solving, communication and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience.Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders.Proactive and diligent teamwork, interpersonal and conflict resolution skills.Highly organized and capable of dealing with complex projects.Bachelor degree or international equivalent.Proficiency in English, with strong speaking and writing skills, is essentialExperience gained from crypto/fintech is preferred.Exposure to AI technologies and a basic understanding of their applications is preferred.