Regulatory Compliance Professional
5 days ago
Job Description:
We are seeking a highly skilled Regulatory Compliance Professional to join our Legal & Compliance department. In this role, you will be responsible for ensuring the effectiveness of our compliance controls and testing their adherence to regulations.
Responsibilities:
1. Conduct thorough assessments of our compliance controls to ensure they are operating effectively.
2. Provide expert guidance on compliance regulations and industry best practices.
3. Collaborate with various departments to ensure seamless integration of compliance processes.
4. Prepare detailed reports on compliance testing findings and provide recommendations for improvement.
Qualifications:
1. Proven experience in compliance or regulatory roles, with a strong understanding of sanctions and compliance regulations.
2. Excellent analytical and reporting skills, with the ability to work independently and remotely.
3. Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
Working at Binance:
Binance is a leading cryptocurrency exchange that provides users with a secure and reliable platform to trade various digital assets. We are committed to ensuring the highest level of compliance with regulations and industry standards.
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