
Posted 6 days ago
Deputy Compliance Officer
BinanceDeputy Compliance Officer
Requirements
10 years regulatory and compliance experience, Experience in financial markets or cryptocurrency exchanges, Knowledge of risk and compliance frameworks, Technical expertise in surveillance tools
Skills
Compliancerisk management
About the role
Responsibilities
- Establish, maintain, and monitor a compliance framework to ensure adherence to all applicable ADGM and FSRA regulations, including MIR, GEN, COBS, PRU, and the AML Rulebook.
- Review and advise on policies, procedures, controls, and governance arrangements to support a culture of compliance.
- Act as the principal point of contact with the FSRA for all compliance-related matters and lead responses to regulatory audits, RFIs, and inspections.
- Prepare and submit all necessary regulatory returns, notifications, and periodic reports required by the regulator.
- Maintain independence from business lines with direct access to senior management and the board.
Requirements
- 10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, or stock exchanges.
- Strong knowledge of risk and compliance frameworks with experience working alongside regulators.
- Technical expertise in surveillance tools and related technologies.
- Ability to meet the "fit and proper" requirements under GEN 5.5.1.
Preferred Qualifications
- Direct familiarity with FSRA rules and regulations.
- Proven experience navigating complex regulatory environments in the digital asset space.
Benefits
- Opportunity to shape the future with the world’s leading blockchain ecosystem.
- Collaboration with world-class talent in a flat, user-centric global organization.
- Autonomy to tackle unique, fast-paced projects in an innovative environment.
- Competitive salary and company benefits.
- Opportunities for career growth and continuous learning.
About the Company
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. 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.
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Binance · Abu Dhabi
