Compliance Manager - Gulf Binance

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about 1 year old

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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 230 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.

Gulf Binance is seeking a dedicated Compliance Manager to ensure our company adheres to legal standards and in-house policies. The successful candidate will enforce regulations in all aspects of our operations, conduct regular audits and monitor all company proceedings. 

Responsibilities

  • Develop and implement company policies and regulations.
  • Oversee and manage the regular compliance checks on all operations in accordance with rules and regulations.
  • Coordinate with different departments to ensure the marketing content and other operations are aligned with compliance requirements.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Review and evaluate company procedures and reports to identify hidden risks or common issues.
  • Conduct compliance training to all employees to heighten awareness of standards and regulations.
  • Keep abreast of regulatory developments and evolving best practices in compliance control.
  • Prepare reports for senior management and external regulatory bodies as appropriate.

    • Requirements

  • Proven experience as a Compliance Manager with a minimum of 5 years in a similar role.
  • In-depth knowledge of the industry’s standards and experience working with the Thai SEC.
  • Excellent knowledge of reporting procedures and record-keeping.
  • A business acumen partnered with a dedication to legality.
  • Outstanding organizational and time management skills.
  • Superior communication and leadership abilities, with the capability to work with a team and navigate within all levels of an organization.
  • Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP)) will be a plus.
  • Bachelor's degree in law, finance, business management or a related field.
  • Fluency in both Thai and English is mandatory.

    • Please note that the job description might evolve as per the changing needs of the company.
    Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

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