Compliance Specialist – Compliance Issue and Change Management

Binance; Deutschland; Hybrid; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

A leading blockchain ecosystem in Germany is seeking a Compliance Auditor to support regulatory exams and ensure compliance with financial regulations. Candidates should have at least 3 years of relevant experience and a Bachelor's degree. This role requires strong problem-solving and communication skills. The company offers competitive salary and benefits, with a flexible work-from-home arrangement.

Leistungen

Competitive salary

Flexible work-from-home arrangement

Career growth opportunities

Qualifikationen

• 3 years compliance audit and/or advisory experience.
• Ability to work independently in a fast-paced global organization.
• Fluency in English required.

Aufgaben

• Support multiple regulatory exams and audits.
• Provide a standardized exam framework for each country.
• Ensure internal/external audit is designed to identify control gaps.

Kenntnisse

Compliance audit experience

Understanding of financial services regulations

Project management skills

Excellent problem solving

Strong communication skills

Ausbildung

Bachelor degree or international equivalent

Jobbeschreibung

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.

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.

Qualifications

• 3 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.
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders.
• Experience gained from crypto/fintech is preferred.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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