Compliance Manager/MLRO - Italy

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 230 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.ResponsibilitiesDevelopment and management of Italian's compliance policies and processesEnsure ongoing monitoring and reportingCoordinating various foreign regulatory filingsFocusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviewsAssisting in the development of training materialsProviding statistics on monitoring completion as neededMaking recommendations for enhancing the firm’s systems, controls and processesManaging monitoring registers and other records necessary to evidence effortsAssisting with maintaining overall compliance with the requirements and obligations prescribed by the Banco d’Italia, authorities and other relevant authoritiesRequirementsProven interest and/or experience in the fintech sectorMinimum 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 preferredProfessional certification in compliance risk managementAbility to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locationsExcellent problem solving skills and ability to provide useful and efficient counselGood understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligenceProficiency in compliance applications and programmesTo carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIUProactive, diligent team playerNative Italian and fluent English is a mustWhy 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.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. #J-18808-Ljbffr