Regional Head of Compliance - Americas at Binance | Powderkeg

Location: Latin America

Employment Type: Full-time: Remote

Team: Compliance

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


  • Driving all compliance and regulatory matters with local & 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 to Binance global and local Anti-Money Laundering procedures
  • Handling AML trainings and Preparation of AML Report


  • At least 15 years directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
  • An undergraduate degree is required and a law degree is a plus and an advanced degree is preferred
  • Demonstrated ability to write effectively
  • Superior organisational skills
  • Strong communication skills
  • Fluency in Spanish/Portuguese is a plus

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire

Job Summary
  • Job Title
    Regional Head of Compliance - Americas
  • Company
  • Location
  • Employment Type
    Full time
Ready to apply?
Ready to apply?