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Assistant Compliance Officer - Japan

Binance Tokyo, Japan
Posted 24 days ago Permanent Competitive
Assistant Compliance Officer - Japan
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities
    • Support the compliance officer (CO) of Binance Japan and conduct the regulatory compliance activities ranging from day-to-day reporting to regulatory communication
    • Be a project manager for inquiries from local/global regulators and LEs. Assign other team members to each inquiry and draft responses for Legal/Compliance issues
    • Produce periodic reports on compliance activities to the CO and board of directors
    • Handle internal escalations regarding KYC/KYB, the sanction screening processes, and marketing campaign materials
    • Update internal policies and rules in response to changes in applicable laws and regulations
    • Support documentation for new license applications
    • Handle legal cases with the support of internal/external counsels
    • Identify potential areas of compliance vulnerability and risk; develop corrective action plans for resolution

Requirements
    • 8-12 years experience in Compliance and/or Legal from a financial institution (experience in the fintech or blockchain industry will be an advantage)
    • Experience with all areas of Compliance (KYC/B, EDD, SAR/STR, etc)
    • Ability to keep up-to-date on all applicable Japanese laws and regulations, as well as international rules that may affect our operations
    • Knowledge of Japanese law and regulatory standards
    • Experience with tools related to Compliance (Name screening, Transaction monitoring, etc)
    • Ability to work as part of a team as well as execute independently on all compliance and legal matters
    • Fluency in Japanese and English, both written and spoken

Working at Binance

• Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization's core values , creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

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 .
Job ID  FJye7Ogu2SCV
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