Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsibilities
- Support the compliance officer (CO) of Binance Japan and conduct the regulatory compliance activities ranging from day-to-day reporting to regulatory communication
- Be a project manager for inquiries from local/global regulators and LEs. Assign other team members to each inquiry and draft responses for Legal/Compliance issues
- Produce periodic reports on compliance activities to the CO and board of directors
- Handle internal escalations regarding KYC/KYB, the sanction screening processes, and marketing campaign materials
- Update internal policies and rules in response to changes in applicable laws and regulations
- Support documentation for new license applications
- Handle legal cases with the support of internal/external counsels
- Identify potential areas of compliance vulnerability and risk; develop corrective action plans for resolution
Requirements
- 8-12 years experience in Compliance and/or Legal from a financial institution (experience in the fintech or blockchain industry will be an advantage)
- Experience with all areas of Compliance (KYC/B, EDD, SAR/STR, etc)
- Ability to keep up-to-date on all applicable Japanese laws and regulations, as well as international rules that may affect our operations
- Knowledge of Japanese law and regulatory standards
- Experience with tools related to Compliance (Name screening, Transaction monitoring, etc)
- Ability to work as part of a team as well as execute independently on all compliance and legal matters
- Fluency in Japanese and English, both written and spoken
Working at Binance
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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