About The Company

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Job Short Description

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?As we are developing our operations in Poland we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Risk activities in Poland. You will be working in a fast-paced and international environment and the ideal candidate will come from both large financial institutions and regulatory background.

Responsibilities:

• • Development and management of Polish compliance policies and processes.
  • Ensure ongoing monitoring and reporting for Polish exchange transactions.
  • Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
  • Providing statistics on monitoring completion and maintaining register as needed.
  • Making recommendations for enhancing the firm’s systems, controls and processes.
  • Responsible for the business’s overall risk management
  •  Key contact in the organization of local risk operations.
  • Perform risk identification and assessment.
  • Develop policies and standards to eliminate or minimize key risks
  • Implement a strategic plan to prevent, eliminate and mitigate risks
  • Identify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
  • Fulfill all compliance regulatory and risk reporting requirements

Requirements:

• • University degree in business administration, (business) law, finance, risk and treasury or similar.
  • At least 5 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
  • Certification in compliance or risk management is a big plus but not required.
  • Proficiency in compliance applications and tools.
  • Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
  • Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
  • Excellent problem-solving, analytical and organizational skills.
  • Passionate about crypto; fintech industry experience would be an advantage.
  • Fluent English and Polish language skills are a must.

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 attireBy submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.