Binance · 2 months ago
Regional Head of Compliance - Americas
United States
Full-time
Remote
Director/Executive
15+ years expBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. The Regional Head of Compliance - Americas will drive all compliance and regulatory matters, prepare reports for senior management, and develop compliance policies while collaborating with various departments and regulatory bodies.
BitcoinCryptocurrencyFinTechStock ExchangesWeb3
Responsibilities
Driving all compliance and regulatory matters with local & international regulatory bodies
Preparing regular reports and strategic direction to senior management regarding compliance matters
Coordinating various regulatory filings
Developing compliance policies and audit program procedures
Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
Working with in-house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
Tracking new product/service launch compliance items
Collaborating with other departments on special projects and special compliance projects as necessary
Assisting in the development of training materials
Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
Keeping information and statistics on internal audit and training activities regularly
Ensuring compliance to Binance global and local Anti-Money Laundering procedures
Handling AML trainings and preparation of AML reports
Qualification
Required
At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
An undergraduate degree is required
Extensive experience dealing with regulators and banking partners
Superior organisational skills
Strong communication skills
Preferred
An advanced degree is preferred
Fintech experience is a plus
Benefits
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Company
Binance
Binance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$2BKey Investors
MGX
2025-03-12Series Unknown· $2B
2018-10-23Series Unknown
2018-10-01Seed
Leadership Team
Richard Teng
Binance, Co-CEO
Andrew Carroll-Goldin
Global Head of Data Analytics
Recent News
2026-01-25
2026-01-25
Company data provided by crunchbase