Principal Compliance Officer

3 settimane fa

Italia Binance A tempo pieno

Job Title: Principal Compliance Officer

Job Summary: We are seeking a highly skilled Principal Compliance Officer to join our team at Binance.

Responsibilities:

  • Develop and manage Italian compliance policies and processes.
  • Ensure ongoing monitoring and reporting.
  • Coordinate 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.

About 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.

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