MLRO - Dubai

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 300 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.

Responsibilities:

• Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance
• Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MENA region
• Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region
• Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organisation
• Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk
• Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organisation
• Implement continuous improvement to the compliance program's effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment

Requirements:

• A bachelor's degree in Finance, Law, Engineering, or a related discipline
• Minimum 5 years of experience in compliance, AML/CTF, or regulatory affairs, with a focus on the financial services or related industries within the MENA region
• Extensive knowledge of and experience in MENA including DFSA, FSRA, VARA or CBB regulations and compliance standards
• Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders
• Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks
• Distinguished leadership capabilities and experience in managing cross-functional teams.
• Direct crypto/fintech/web3 experience is mandatory for the role

Why 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.

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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.