Compliance Specialist

Binance
Department Icon Legal & Regulatory
Posted: 1 week ago
5-7 years
Abu Dhabi, UAE
Legal & Regulatory
full time
Full Time
Closes 2 Jan 2027
Posted: 1 week ago
Let Jobaaj One apply for you

An AI agent that applies to roles like this on employers' own sites. 25 applications free, no card needed.

Job Description
About Company
Similar Jobs
Please verify your account first! Send OTP

Job Description

Job description / Role
Job Type
Full Time
Job Location
Abu Dhabi, UAE
Nationality
Any Nationality
Salary
Not Specified
Gender
Not Specified
Arabic Fluency
Not Specified
Job Function
Legal
Company Industry
Finance, Investment & Asset Management
About Binance

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Role overview

This role will focus on supporting, coordinating, and driving the remediation of compliance issues identified through global audits, regulatory examinations, or self-identified compliance issues. This also includes incorporating related compliance and process changes through the compliance change management process, and may involve additional change management tasks to ensure proper implementation, documentation, and communication across relevant teams.

You will work closely with compliance leaders, audit, legal, product, and business lines to maintain a comprehensive compliance issue and change management framework. This framework encompasses engagements, metrics, plans, processes, and remediation efforts.

Responsibilities
  • Support multiple regulatory exams and external audits and the preparation for on-site exams for Binances licensed jurisdictions.
  • Provide a standardized exam and audit framework to apply to each country and support local teams with preparing data requests and presentations.
  • Understand the applicable regulatory requirements to ensure internal and external audit is adequately designed to identify potential control gaps and non-compliance with laws and regulations.
  • Support global and local compliance teams to ensure their policies and procedures are up to date and aligned with the internal governance framework.
  • Assist in driving key compliance initiatives to completion, demonstrating the ability to work effectively in a fast-paced, dynamic environment with strong cross-functional collaboration.
  • Assist in preparing regular status reports, presentations, and documentation for internal review and management updates.
    • Requirements
  • 5+ years compliance audit and/or advisory experience.
  • Knowledge and understanding of financial services regulations, compliance policies, standards, and procedures.
  • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
  • Excellent problem solving, communication, and written skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
  • Strong project management skills with the ability to create external facing material in conjunction with internal stakeholders.
  • Proactive and diligent teamwork, interpersonal, and conflict resolution skills.
  • Highly organized and capable of dealing with complex projects.
  • Bachelor degree or international equivalent.
  • Proficiency in English, with strong speaking and writing skills, is essential.
  • Experience gained from crypto or fintech is preferred.
  • Exposure to AI technologies and a basic understanding of their applications is preferred.
    • Why Binance
  • Shape the future with the worlds 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).

    • Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

    By submitting a job application, you confirm that you have read and agree to our candidate privacy notice.

    We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans.

    Skills

    AdvisoryAsset ManagementLegal

    If a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.

    About Company

    Binance is the world's leading blockchain ecosystem and cryptocurrency infrastructure provider with a financial product suite that caters to both individual and institutional users.

    Similar Jobs

    View all
    Bag Logo
    Jobaaj
    Get jobs like this by email

    New Legal & Regulatory roles in Abu Dhabi.

    Job Alert
    Google hiring for Specific Roles Apply Now!
    1 min ago
    New Opportunity
    Amazon is hiring freshers Apply Now!
    5 min ago
    Featured Jobs
    Microsoft opening 50+ positions Apply Now!
    10 min ago

    One email a day. Unsubscribe any time.