Regional Head of Compliance

13 hours ago

Singapur, Singapore Binance Full time

Overview 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. Responsibilities Driving all compliance and regulatory matters with local and 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 with Binance global and local Anti-Money Laundering procedures Handling AML trainings and preparation of AML reports Requirements At least 15 years directly related experience in a legal or compliance role with substantial knowledge of relevant rules and regulations and day-to-day compliance affairs An undergraduate degree is required; a law degree is a plus and an advanced degree is preferred Extensive experience dealing with regulators and banking partners Superior organizational skills Strong communication skills Fintech experience is a plus 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) 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 . #J-18808-Ljbffr

  • Regional Head of Compliance

    2 weeks ago

    Singapur, Singapore Taylor Root Full time

    Trusted Advisor in Compliance Executive Search | Specialist in Senior Appointments across APAC We are currently partnering a leading conglomerate to recruit for a strategic Regional Head of Compliance to lead and enhance the compliance framework across the region. This is a high-impact leadership role responsible for driving a culture of compliance, and...

  • Head of Compliance

    12 hours ago

    Singapur, Singapore Space Executive Full time

    Head of Compliance My client, a well‑established investment management firm, is seeking an experienced Head of Compliance to lead the firm’s regulatory and AML function in Singapore. This role plays a pivotal part in ensuring robust governance, regulatory adherence, and ethical business conduct across the organization’s regional operations. Key...

  • Global Head of Compliance

    1 week ago

    Singapur, Singapore SJ Group Full time

    Join to apply for the Global Head of Compliance role at SJ Group Join to apply for the Global Head of Compliance role at SJ Group Reporting to the Chief Legal Counsel, Surbana Jurong, the Head of Compliance will be responsible for designing and managing all compliance related programmes for SJ Group.Key AccountabilitiesDelivers a Compliance Program with...

  • Director, Regional Compliance and Controls

    2 weeks ago

    Singapur, Singapore Mitsubishi UFJ Financial Group Full time

    Director, Regional Compliance and Controls Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving...

  • Head of Compliance

    1 week ago

    Singapur, Singapore EC1 Partners Full time

    Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Head of Compliance (Payments) Our client in the payments space is looking for a Head of Compliance in SG. Key responsibilities: Oversee all MAS regulatory obligations, licensing requirements, and submissions. Monitor and advise on regulatory developments...

  • Head of Compliance

    1 week ago

    Singapur, Singapore Pacific International Lines (PTE) Ltd Full time

    Head of Compliance – Pacific International Lines (PTE) Ltd Join to apply for the Head of Compliance role at Pacific International Lines (PTE) Ltd. Job Summary The Head of Compliance leads the design and execution of a group-wide compliance framework that empowers business decisions and ensures adherence to international laws and regulations. This strategic...

  • Head of Compliance – Leading Fintech Firm

    4 days ago

    Singapur, Singapore Ethos BeathChapman Full time

    Head of Compliance – Leading Fintech Firm Join to apply for the Head of Compliance – Leading Fintech Firm role at Ethos BeathChapman The Role: My client is a growing payments firm and we are looking for a Singapore Head of Compliance to join the team in Singapore. You will be overseeing the licensing and AML related matters, and be part of their growth...

  • Regional Risk

    1 week ago

    Singapur, Singapore Randstad Full time

    About the company We are partnered with a prestigious, fast-growing global High Net Worth (HNW) insurance broker known for our bespoke wealth preservation and specialist risk solutions. We serve an exclusive clientele and maintain a reputation for the highest standards of integrity, discretion, and excellence. About the job This is a critical, hands‑on...

  • Head of Compliance

    3 weeks ago

    Singapur, Singapore M-DAQ Global Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from M-DAQ Global At M-DAQ Global, we are on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses...

  • VP, Regional Compliance, Asia Pacific

    1 week ago

    Singapur, Singapore Reinsurance Group Of America, Incorporated Full time

    You desire impactful work.You’re RGA ready RGA is a purpose-driven organization working to solve today’s challenges through innovation and collaboration. A Fortune 500 Company and listed among its World’s Most Admired Companies , we’re the only global reinsurance company to focus primarily on life- and health-related solutions. Join our multinational...