Compliance Officer - Oversight & Monitoring (Italy)

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.Please note that only English CVs will be take into consideration.

Responsibilities:

• Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk policy;
• Draft AML Annual Report and Enterprise Risk Assessment according to Italian requirements
• Review of CRR, CDD, EDD  and client Refresh process in line with Italian requirement
• Review outsourcing framework and enhance the design of supervision of outsourced functions (KYC/KYB/TM);
• Preparation of SARs for the FIU;
• Participation in internal, external and regulator's AML audits or RFI;
• Ensure appropriate Management information to corporate bodies and control functions (IA/Risk Management)
• Drafting of reports and logging incidents of policy and regulatory breaches; 
• Assist in internal, external, regulatory and AML audits;
• Enhance current recordkeeping system according to Italian requirements
• Review Transaction Monitoring system and propose amendment if needed
• Prepare for MICA licensing and contribute to its effectiveness
• Implement appropriate second line testing activity 
• Track, assess and report on the status of remedial action identified within reports until resolved/concluded;
• Manage the local compliance framework and ensure governance across all related business units;
• Perform product risk assessment
• Solid line into the local Co/MLRO.

Requirements:

• Experience in banking, financial services, fintech or tech;
• Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
• Experience working with Compliance and AML on continuous process improvements;
• Great interpersonal and communication skills;
• Ability to adapt to a start up environment, ability to work in a team, problem solving attitude:
• Public, crypto native and/or Big 4 companies experience would be an asset;
• Experience working in payment services or market platform is nice to have;
• Native Italian is a must as well as advanced English.

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! 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.

Listed in: Crypto Jobs, Web3 Web3 Jobs, Remote Crypto Jobs, Legal Crypto Jobs, Exchange Crypto Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, KYC Web3 Jobs, Full Time Crypto Jobs.