Global Legal and Compliance Professional

4 days ago


Dublin, Dublin City, Ireland Binance Full time
Global Role
This is a global role that requires someone who can adapt to different cultures and time zones. As a compliance expert, you will be working with cross-functional teams to ensure that all aspects of the business are aligned with regulatory requirements. This includes conducting research, analyzing data, and developing policies and procedures to mitigate risk.

Key Responsibilities
Your key responsibilities will include:
  • Conducting research and analysis to identify and mitigate financial crime risks
  • Developing and implementing policies and procedures to ensure compliance with regulatory requirements
  • Collaborating with cross-functional teams to align business operations with regulatory requirements
  • Providing training and support to employees on compliance-related matters

Qualifications
To be successful in this role, you will need to have a strong background in compliance and risk management, with experience in identifying and mitigating financial crime risks. You should also possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills.

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