The opportunity
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,…
What you'll do
Establish, maintain, and monitor a compliance framework to ensure that the: firm meets all applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and the AML Rulebook.
Review and advise on policies, procedures, controls, and governance: arrangements to ensure regulatory alignment and support a culture of compliance across the firm.
Act as the principal point of contact with the FSRA for all: compliance-related matters and lead the firm’s response to regulatory audits, RFIs, and inspections.
Prepare and submit all necessary regulatory returns, notifications, and: periodic reports as required under the rules and/or by the regulator.
This is a Controlled Function that must be approved by the FSRA under GEN 5.4.1.
The Deputy CO must be independent of business lines, have sufficient: authority, resources, and direct access to senior management and the board.
What they're looking for
- years of experience in regulatory and compliance roles within financial: markets, cryptocurrency exchanges, and stock exchanges.
- Strong knowledge of risk and compliance frameworks, with experience working: alongside regulators. Familiarity with FSRA rules is a plus.
- Technical expertise in surveillance tools and related technologies.
