Compliance Monitoring and Testing Officer

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.

Responsibilities:

• Develop, implement, and oversee compliance monitoring and testing frameworks in a second line of defense environment.

• Provide strong internal stakeholder management, managing stakeholders across Compliance and broader Binance teams with effective strategies, while navigating and balancing competing interests.

• Manage and negotiate with external stakeholders, ranging from regulators, auditors to industry bodies/associations.

• Critically evaluate processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.

• Expected to stay abreast of regulatory and internal developments that affect Binance globally as well as locally, and develop strategies accordingly.