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Binance

Runs a global cryptocurrency trading exchange

Deputy Regulatory Compliance Officer

Regulatory Compliance & EthicsPosted on Nov 13
Full-timeRemote in United Arab EmiratesNo salary listed

About the Job

Requirements

  • At least 10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, and stock exchanges.
  • Strong knowledge of risk and compliance frameworks, with experience working alongside regulators.
  • Technical expertise in surveillance tools and related technologies.

Responsibilities

  • Establish, maintain, and monitor a compliance framework to ensure that the firm meets applicable ADGM and FSRA regulations, including those under MIR, GEN, COBS, PRU, and the AML Rulebook.
  • Review and advise on policies, procedures, controls, and governance arrangements to ensure regulatory alignment and support a culture of compliance across the firm.
  • Act as the principal point of contact with the FSRA for compliance-related matters and lead the firm’s response to regulatory audits, requests for information, and inspections.
  • Prepare and submit required regulatory returns, notifications, and periodic reports.
  • Serve in a Controlled Function requiring FSRA approval under GEN 5.4.1.
  • Maintain independence from business lines and have sufficient authority, resources, and direct access to senior management and the board.
  • Meet fit-and-proper requirements under GEN 5.5.1 and accept personal liability for regulatory breaches within the areas of responsibility.

Desired Qualifications

  • Familiarity with FSRA rules.

About the Company

Binance

Runs a global cryptocurrency trading exchange

Binance runs a cryptocurrency exchange for individual traders and institutions, with markets for buying digital assets outright and trading contracts tied to their prices. Its platform combines spot trading with margin, futures, and options tools, letting users manage several trading strategies through a single account. Customers also buy crypto using supported payment methods, track market prices, and manage portfolios through its website and mobile app. Binance earns trading fees, with rates based on trading volume, account tier, and the type of transaction, and runs research and education services for people learning about digital assets. The business launched in July 2017.

Company size
5,001-10,000
Company stage
Growth Equity (Venture Capital)
Total funding
$2B
Headquarters
Decentralised
Founded
2017

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