Binance - MLRO - Dubai
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Requirements
• A bachelor’s degree in Finance, Law, Engineering, or a related discipline • Minimum 5 years of experience in compliance, AML/CTF, or regulatory affairs, with a focus on the financial services or related industries within the MENA region • Extensive knowledge of and experience in MENA including DFSA, FSRA, VARA or CBB regulations and compliance standards • Exceptional communication skills, with the ability to effectively present complex information to both internal and external stakeholders • Strong analytical and problem-solving skills, with a proactive approach to identifying, addressing, and preventing compliance risks • Distinguished leadership capabilities and experience in managing cross-functional teams. • Direct crypto/fintech/web3 experience is mandatory for the role
Responsibilities
• Develop, implement, and maintain comprehensive compliance programs in line with regional and international regulations such as AML/CTF, KYC, and sanctions compliance • Monitor and review internal controls to ensure compliance with applicable laws, regulations, and policies, specifically in the MENA region • Liaise and maintain relationships with regulatory bodies and manage any regulatory inquiries and reporting obligations for the organisation in the region • Coordinate with global compliance teams to align compliance objectives, processes, and goals, ensuring consistent practices across the organisation • Conduct ongoing risk assessments to identify potential gaps in the compliance framework and develop action plans to address identified areas of risk • Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency throughout the organisation • Implement continuous improvement to the compliance program’s effectiveness, recommending changes as needed to ensure adaptation to a rapidly evolving regulatory environment
Benefits
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