Regional Head of Compliance - Americas

Binance; Ciudad de México; Presencial; MXN 2,198,000 - 2,748,000; Jornada completa

Descripción de la vacante

A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of experience in legal or compliance roles, with strong organizational and communication skills. This position offers a competitive salary and the possibility of a work-from-home arrangement.

Servicios

Competitive salary

Career growth opportunities

Work-from-home arrangement

Formación

• 15 years of experience in a legal or compliance role.
• Knowledge of relevant rules and regulations.
• Ability to handle compliance audits and reviews.

Responsabilidades

• Drive compliance and regulatory matters.
• Prepare reports for senior management.
• Develop compliance policies and audits.
• Coordinate regulatory filings.
• Ensure compliance with AML procedures.

Conocimientos

Strong communication skills

Superior organisational skills

Substantial knowledge of compliance affairs

Experience dealing with regulators

Fintech experience

Educación

Undergraduate degree

Law degree

Advanced degree

Descripción del empleo

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.

Only English CVs will be reviewed.

Responsibilities

• Driving all compliance and regulatory matters with local & international regulatory bodies
• Preparing regular reports and strategic direction to senior management regarding compliance matters
• Coordinating various regulatory filings
• Developing compliance policies and audit program procedures
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
• Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
• Tracking new product/service launch compliance items
• Collaborating with other departments on special projects and special compliance projects as necessary
• Assisting in the development of training materials
• Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
• Keeping information and statistics on internal audit and training activities regularly
• Ensuring compliance to Binance global and local Anti-Money Laundering procedures
• Handling AML trainings and preparation of AML reports

Requirements

• At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
• An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
• Extensive experience dealing with regulators and banking partners
• Superior organisational skills
• Strong communication skills
• Fintech experience is a plus

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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