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HEAD OF COMPLIANCE/MLRO - ITALY

Descrizione dell'offerta di lavoro

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities Development and management of Italian's compliance policies and processes Ensure ongoing monitoring and reporting Coordinating various foreign regulatory filings Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews Assisting in the development of training materials Providing statistics on monitoring completion as needed Making recommendations for enhancing the firm’s systems, controls and processes Managing monitoring registers and other records necessary to evidence efforts Assisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco d’Italia, authorities and other relevant authorities Requirements Proven interest and/or experience in the fintech sector Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred Professional certification in compliance risk management Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations Excellent problem solving skills and ability to provide useful and efficient counsel Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence Proficiency in compliance applications and programmes To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU Proactive, diligent team player Native Italian and fluent English is a must Working at Binance Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities. Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless. Tackle fast-paced, challenging and unique projects. Work in a truly global organization, with international teams and a flat organizational structure. Competitive salary and benefits. Flexible working hours, remote-first, and casual work attire. Learn more about how Binancians embody the organization’s , creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our . #J-18808-Ljbffr
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Dettagli dell'offerta

Azienda
  • Binance
Località
  • Tutta l'Italia
Indirizzo
  • Imprecisato - Imprecisato
Data di pubblicazione
  • 30/10/2024
Data di scadenza
  • 28/01/2025
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