Full-Time

Global Product Compliance Framework Specialist

Confirmed live in the last 24 hours

Binance

Binance

10,001+ employees

Cryptocurrency exchange for trading and earning

Fintech
Crypto & Web3

Senior

Remote in USA

Category
Legal Consulting
Consulting
Requirements
  • 5+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company.
  • Excellent knowledge of the products offered by Binance and the technology behind the products.
  • Commercial awareness and focus on the application of regulation within the business.
  • Up to date knowledge of recent regulatory developments.
  • Excellent communication skills and stakeholder management.
  • Knowledgeable about regulatory expectations with regard to product governance and the implementation of appropriate systems and controls across different business profile types.
Responsibilities
  • Work closely with the Global Head of Product Compliance in developing and embedding a robust and efficient framework to facilitate end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
  • Manage all existing policies and procedures relating to the product compliance framework and update accordingly.
  • Work on the improvements to the process and documentation including, but not limited to risk assessment templates, registers and process documentation.
  • Accountable for the overall successful delivery of the framework including risk management, senior stakeholder management and any other key deliverable for the end to end product cycle.
  • Liaise with the Product Teams to ensure updates to the register of upcoming products, changes and new initiatives.
  • Facilitate on-going dialogue and training, particularly where gaps are identified, on regulatory requirements and product knowledge.
  • Maintain the RACI setting out roles and responsibilities between the relevant stakeholders to the framework.
  • Support in monitoring product related risks to the business.
  • Maintain awareness of regulatory developments and support the business in assessing impacts and improving controls where necessary.
  • Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities.

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and participate in a marketplace for non-fungible tokens (NFTs). Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Company Stage

N/A

Total Funding

$9.7M

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

10%

1 year growth

15%

2 year growth

34%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's continuous innovation, such as the introduction of the 'Trailing Down' feature for futures trading, keeps it at the forefront of the industry.
  • Expansion into emerging markets like Ghana and Abu Dhabi indicates strong growth potential and increased global presence.
  • The platform's ability to support high-leverage trading options, like the 25X leverage for Curve DAO Token, attracts advanced traders and boosts market activity.

What critics are saying

  • Legal challenges, such as those faced in Nigeria and the loss of license in Washington, pose significant regulatory risks.
  • The competitive landscape, with players like Robinhood expanding into AI-powered investing, could erode Binance's market share.

What makes Binance unique

  • Binance's extensive range of services, including Spot, Margin, Futures trading, and an NFT marketplace, sets it apart from many competitors who offer more limited functionalities.
  • The platform's significant user base of over 166 million and its status as the largest crypto exchange by trade volume provide a strong network effect and liquidity advantage.
  • Binance's Launchpad and Binance Earn services offer unique opportunities for users to engage with new tokens and earn passive income, differentiating it from other exchanges.

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Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career