Director of Core Compliance Programs Community, Social Services & Nonprofit - North, SC at Geebo

Director of Core Compliance Programs

North, SC North, SC Full-time Full-time Estimated:
$156K - $198K a year Estimated:
$156K - $198K a year 1 hour ago 1 hour ago 1 hour ago 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 Help Binance handle complex global challenges by providing executive level leadership and problem-solving abilities Identify chances to support and carry out business objectives by working together with executive leadership across the entire organization Mentor, develop, and provide leadership to a team of Compliance professionals across multiple disciplines including :
Monitoring & Testing, Policy & Program, 3rd party Due Diligence, M&A Diligence, Corporate Training, Compliance Risk Management & Enterprise Wide Risk Assessments (EWRA) Develop a Compliance Risk Management Program to cover the current and contemplated products, services, and subsidiaries working with Compliance Officers and executives globally and carry out the EWRA Enhance the Monitoring & Testing program to test the effectiveness of the Compliance Program and its key controls Timely communicate findings and recommendations to management and stakeholders, both at periodic intervals and as needed regarding escalated or high-risk compliance issues, in order to accomplish compliance goals Overseeing the drafting and ongoing maintenance of robust policies and procedures Enhance our exam and audit management program to ensure consistency in communication with all stakeholders globally Requirements Prior experience as a Head of Compliance/Compliance Officer, MLRO, or similar role Significant experience in a previous regulatory or compliance managerial position at a fintech company or global financial institution Skilled in collaborating with stakeholders at all levels Experience and/or passion for crypto preferred 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 By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
.
Estimated Salary: $20 to $28 per hour based on qualifications.

Don't Be a Victim of Fraud

  • Electronic Scams
  • Home-based jobs
  • Fake Rentals
  • Bad Buyers
  • Non-Existent Merchandise
  • Secondhand Items
  • More...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.