Job Description

Roles & Responsibilities

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

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

Why Binance

Shape the future with the world s leading blockchain ecosystem

Collaborate with world-class talent in a user-centric global organization with a flat structure

Tackle unique, fast-paced projects with autonomy in an innovative environment

Thrive in a results-driven workplace with opportunities for career growth and continuous learning

Competitive salary and company benefits

Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

MLRO - Dubai Binance

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