BAP - Compliance
Italy, Milan
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Remote
This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the compliance management function for Binance Italy (a registered entity in Italy). You will report to the Head of Compliance of Binance Italy.
Responsibilities:
- Support strategic compliance projects, especially in KYC and KYB onboarding process, EDD, SAR;
- Assist in internal, external, regulatory and AML audits;
- Become a member of the Italian AML/Compliance Team;
- Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved;
- Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations;
- Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
- The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.
Requirements:
- Fresh graduates within 2 years are preferred. Bachelor's degree in a Business, Legal, or equivalent practical experience;
- Ability to navigate through ambiguity in a fast-paced, dynamic environment;
- Crypto enthusiast. Direct experience in the field is a big plus;
- Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;
- Excellent written and verbal communication, time management, analytical, and investigative skills;
- Italian native and advanced proficiency in English are a MUST.
