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Regional Head of Compliance - APAC - Remote

Posted 2 days ago
Finance / Legal
Full Time
SG

Overview

The Regional Head of Compliance for APAC at Binance will oversee all compliance and regulatory matters, ensuring adherence to local and international regulations while driving strategic compliance initiatives.

In Short

  • Lead compliance and regulatory matters with local and international bodies.
  • Prepare reports and strategic direction for senior management.
  • Coordinate various regulatory filings.
  • Develop compliance policies and audit procedures.
  • Conduct internal compliance policy reviews and assessments.
  • Monitor regulatory developments affecting the business.
  • Track compliance for new product/service launches.
  • Collaborate on special compliance projects with other departments.
  • Assist in developing training materials for compliance.
  • Ensure adherence to Anti-Money Laundering procedures.

Requirements

  • 15+ years of experience in a legal or compliance role.
  • Undergraduate degree required; law degree preferred.
  • Experience dealing with regulators and banking partners.
  • Strong organizational skills.
  • Excellent communication skills.
  • Fintech experience is a plus.

Benefits

  • Be part of a leading global blockchain ecosystem.
  • Work in a dynamic and inclusive financial environment.
  • Opportunity to influence the future of finance.
Binance logo

Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

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