Crypto WarsawLegal Jobs

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   Senior Compliance Analyst @ Binance

   Finance Remote Poland, Warsaw

     Remote Compliance Poland WarsawLegal
   20 days ago

Binance is hiring a Senior Compliance Analyst

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Responsibilities:

• Maintain and draft policies, procedures and processes in alignment with local regulatory requirements
• Together with Head of Compliance ensuring continuity of operations in Compliance Department
• Oversight and coordination over internal processes to ensure adequate regulatory coverage of the local team
• Acting as POC for internal and external audits
• Overseeing marketing communication, perform internal gap analysis, monitor new local policies and controls and proactively build and mitigate risk areas for the entity
• Review and monitor Internal product approval process in the light of local procedures and regulatory requirements
• Contribute to further local company processes

Requirements:

• Minimum of 5 years experience in compliance, risk, legal or regulatory function
• Proven industry experience in finance and/or crypto industry
• Proficient in English and Polish with clear and logical communication, further languages a further bonus
• Ability to act independently and cover mid-size projects on its own
• Degree in Law/Finance or a related field from an accredited institution is a plus
• Knowledgeable of Polish and European AML legislation, virtual currency regulations, and other relevant regulation
• Ability to work independently in a fast-paced organization maintaining close contact with relevant teams
• Excellent problem solving skills and ability to provide useful and efficient counsel
• Excellent communication, negotiation & management skills

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Apply now

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