Regional Risk and Compliance Lead (Czech)

About BingX

• A leading crypto exchange since 2018.
• With 20 million registered users worldwide.
• Official crypto exchange partner of Chelsea FC.
• User-First, reliable, innovative, and diversified.
• List over 1,000 spot trading pairs.
• Offer over 300 futures trading pairs.
• Integrate with over 80 public chain ecosystems.
• Rank top on CoinMarketCap and CoinGecko.
• TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
• A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities:

Risk Management & Compliance Oversight:

• Develop, implement, and maintain a comprehensive risk and compliance framework, including policies and procedures to mitigate AML/CFT, sanctions, fraud, and other regulatory risks
• Conduct thorough risk assessments and implement effective controls to address identified risks
• Monitor and analyse regulatory changes, ensuring BingX EU's compliance policies are updated and aligned with evolving requirements, particularly in applicable regulations
• Manage regulatory reporting and communication, ensuring timely and accurate submissions to relevant authorities

Strategic Leadership & Communication:

• Develop and implement a strategic vision for the risk and compliance department, aligning with BingX EU's overall business objectives
• Provide regular updates and reports to senior management on compliance matters, including risk assessments, regulatory changes, and performance metrics
• Serve as a key point of contact for regulatory authorities and external auditors

Operational efficiency & Compliance processes management

• Drive operational efficiency initiatives to streamline compliance processes and reduce processing times
• Oversee the development and regular refinement of Standard Operating Procedures (SOPs), ensuring their effective implementation and adherence across all units
• Conduct regular audits and reviews of compliance processes to ensure adherence to internal policies and regulatory requirements

Requirements:

• Bachelor’s degree in Law, Business Administration, Finance, or a related field
• Minimum 8 years of experience in the compliance sphere within financial institutions
• Strong understanding of relevant regulations (e.g. MiCA, DORA, GDPR, etc.) and industry best practices in KYC, AML, and risk management
• Proven track record of developing and implementing successful compliance programmes, including KYC, AML, and sanctions screening
• Ability to thrive in a fast-paced, dynamic, and rapidly evolving environment
• Strong analytical and problem-solving skills
• Fluency in Czech and English (both written and spoken)

Working at BingX

• Join an international and diversified team
• Great career development in a fast-growing company
• Be part of the future of finance technology and achieve meaningful goals
• Competitive market salary and fully remote/work-from-home flexibility
• Flexibility to observe your local holiday calendar, alongside additional benefits