Compliance Officer

Job Description

Posted on: 
2023-04-18 09:22

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?

Please note that only English CVs will be take into consideration.


    • Contribute to implement local addenda to Global compliance policies/procedures (including marketing material, new product approval, token listing, conflict of interest, complaints handling, outsourcing, BCP, etc.) review them regularly, in line with regulatory development;
    • Monitoring regulatory developments;
    • Draft annual Compliance Reports Perform Product Compliance Risk Assessment;
    • Manage the Italian complaint/marketing material review process;
    • Perform second line testing activity on the compliance framework, propose changes to address deficiencies or shortcomings identified;
    • Liaising with internal audit function in connection with their own third level checks;
    • Check that training requirements are met by employees and organize additional training if needed;
    • Participate in ad-hoc remediation or business specific projects;
    • Contribute to compliance advisory roles in connection with specific new matters that might come from time to time;
    • Any general administration and ancillary activities as may be required and related to the above functions.


    • Bachelor degree in finance, legal or business school;
    • Experience in banking, financial services, fintech or tech;
    • Minimum of 3 to 5 years of relevant experience in Compliance functions and AML (audit or internal controls);
    • Experience working with Compliance and AML on continuous process improvements;
    • Great interpersonal and communication skills;
    • Public, crypto native and/or Big 4 companies experience would be an asset;
    • Experience working in payment services or market platform is nice to have;
    • Native italian is a must as well as advanced english

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

Apply now

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