Compliance Officer/MLRO
12 hours ago
We are seeking a highly experienced Compliance Officer/MLRO to join our team at BNB Chain. As a key member of our compliance function, you will be responsible for developing and implementing a comprehensive compliance program that aligns with regional and international regulations.
Key Responsibilities- Develop and maintain a robust compliance program that ensures adherence to regulatory requirements, including VARA rulebook, AML, CTF, data protection, and sanctions.
- Monitor and interpret regulatory changes, ensuring our policies and procedures are up-to-date and compliant.
- Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them.
- Act as a point of contact for regulatory authorities and external auditors.
- Liaise with regulatory bodies and manage regulatory inquiries and reporting obligations.
- Monitor and report on compliance risks and issues to regulatory authorities, senior management, and the board of directors.
- Coordinate with group compliance teams to align compliance objectives, processes, and goals.
- Maintain accurate and up-to-date records of compliance activities, audits, and investigations.
- Provide training and guidance to staff on compliance-related matters, promoting a culture of integrity, compliance, and transparency.
- At least 8 years of experience in a compliance role, preferably in the cryptocurrency or financial services industry.
- Strong understanding of digital asset custody, blockchain technology, and the regulatory landscape.
- Experience as the Compliance Officer/MLRO for a licensed financial institution is highly preferred.
- Ability to apply a strategic mindset to make sound decisions for the business and execute individually in collaboration with other teams.
- Ability to multitask effortlessly and handle challenging priorities under demanding deadlines.
- Native/Fluent in English & Arabic.
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