Business Compliance Specialist - Asset Governance
About This Role
As a Business Compliance Specialist in Asset Governance, you will be instrumental in overseeing the compliance of all tokens listed on the Binance platform. You will work cross-functionally to integrate compliance controls into the token lifecycle, ensuring Binance upholds its commitment to regulatory standards and industry best practices.
What You'll Be Doing
Lead end-to-end compliance oversight for assets listed on the Binance platform, ensuring all tokens meet internal policies and external regulatory requirements.
Develop, maintain, and update asset governance policies and procedures aligned with global regulatory frameworks and Binance’s risk appetite.
Collaborate with product teams, legal, global compliance, and risk to integrate compliance controls into token lifecycle management and product features.
Monitor global regulatory developments impacting asset governance and crypto asset compliance, providing training and guidance to business units.
Monitor anonymity-enhanced coins listed on the Binance platform, maintaining accurate records, identifying AML risks, and providing mitigation advice.
Periodically review internal definitions for anonymity-enhanced coins, updating them in line with global regulatory requirements.
Ensure assets listed on the platform have sufficient transaction monitoring and coordinate with relevant teams to implement coverage.
Support investigations related to suspicious activities involving tokens and coordinate with internal and external stakeholders, including regulators and law enforcement.
Build and maintain strong relationships with internal teams and external partners to promote a culture of compliance.
What We're Looking For
(Not explicitly stated in the original document, but implied requirements for a specialist role)
Proven experience in compliance, financial crime risk management, or regulatory affairs within a financial institution or fintech.
Strong understanding of global regulatory frameworks impacting digital assets and cryptocurrencies.
Ability to work collaboratively with cross-functional teams in a fast-paced environment.
Excellent analytical and problem-solving skills with a keen eye for detail.
Strong communication and interpersonal skills.
Why Join Us
Be part of the world's largest cryptocurrency exchange and a leading global blockchain ecosystem.
Contribute to building an inclusive financial ecosystem and advancing the freedom of money.
Work in a fast-evolving and innovative industry.
Opportunities to shape industry best practices and regulatory compliance in the crypto space.
Collaborate with a diverse and talented global team.
About Binance
Binance is at the forefront of the global blockchain revolution, serving as the world's largest cryptocurrency exchange by trading volume. Our mission is to increase the freedom of money globally, and we are committed to building a robust ecosystem of products and services that empower individuals with financial autonomy. From advanced trading platforms to innovative blockchain solutions, we are constantly expanding our offerings to meet the evolving needs of the digital economy. Our culture thrives on innovation, collaboration, and a relentless pursuit of excellence. We foster an environment where bold ideas are encouraged, and every team member, especially in our growing Pakistani operations, is empowered to contribute significantly to our global impact. We value transparency, integrity, and a strong sense of responsibility to our users and the broader blockchain community. Working at Binance means being part of a diverse, global team that is passionate about shaping the future of finance. Joining Binance in Pakistan offers unparalleled opportunities for career growth and professional development within a rapidly expanding industry. With hundreds of open positions worldwide, we are looking for talented individuals who are eager to make a tangible difference. If you are driven by challenge, keen to innovate, and want to be part of a company that is redefining the financial landscape, explore our careers and embark on a rewarding journey with Binance.
Ready to Apply?
To submit your application for this position, please visit Binance's official website and follow their application process.