(Aplicar en 3 Minutos) Regional Head of Compliance - Americas...

Regional Head of Compliance – Americas

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Location : Bogotá, D.C., Capital District, Colombia

Only English CVs will be reviewed.

Responsibilities

• Driving all compliance and regulatory matters with local & international regulatory bodies
• Preparing regular reports and strategic direction to senior management regarding compliance matters
• Coordinating various regulatory filings
• Developing compliance policies and audit program procedures
• Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad‑hoc reviews
• Working with in‑house and external advisories to monitor, and then implement responses to, regulatory developments that impact the businesses
• Tracking new product / service launch compliance items
• Collaborating with other departments on special projects and special compliance projects as necessary
• Assisting in the development of training materials
• Carrying out the necessary studies to ensure compliance with the regulations and providing necessary communication and coordination with regulators
• Keeping information and statistics on internal audit and training activities regularly
• Ensuring compliance to Binance global and local Anti‑Money Laundering procedures
• Handling AML trainings and preparation of AML reports

Requirements

Why Binance

Seniority Level

Employment Type

Job Function

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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We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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