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Posted May 21, 2022
Binance

Compliance Manager/MLRO - Colombia

Binance
Remote - Colombia, Bogota Remote Full Time

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to...

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?



Responsibilities

  • Development and management of Colombia's compliance policies and processes
  • Ensure ongoing monitoring and reporting
  • Coordinating various foreign regulatory filings
  • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews
  • Assisting in the development of training materials
  • Providing statistics on monitoring completion as needed
  • Making recommendations for enhancing the firm’s systems, controls and processes
  • Managing monitoring registers and other records necessary to evidence efforts
  • Assisting with maintaining overall compliance with the requirements and obligations prescribed by COAF (Council for Financial Activities Control), authorities and other relevant authorities
    • Requirements
  • Proven interest and/or experience in the fintech sector
  • Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
  • Professional certification in compliance risk management
  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving skills and ability to provide useful and efficient counsel
  • Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
  • Proficiency in compliance applications and programmes
  • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
  • Proactive, diligent team player
  • Native Portuguese and fluent English is a must

    • Working at Binance
    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
    • Fast moving, challenging and unique business problems
    • International work environment and flat organisation
    • Great career development opportunities in a growing company
    • Possibility for relocation and international transfers mid-career
    • Competitive salary
    • Flexible working hours, Casual work attire

    This listing expired on Jun 15. Applications are no longer accepted.

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