MLRO - Australia
BinanceJob Summary
Job Title: MLRO - AustraliaAt Binance, we are seeking an experienced Compliance Officer to manage AML policies and processes in Australia. The successful candidate will ensure ongoing monitoring and reporting, coordinate regulatory filings, and assist with internal compliance policy review. They will also provide training materials, statistics on monitoring completion, and recommendations for enhancing systems and controls.The ideal candidate has a proven interest and/or experience in the fintech sector, with at least 5 years of experience in risk, fraud, compliance, AML or regulatory functions. They should possess excellent problem-solving skills, be able to work independently in a fast-paced global organization, and have proficiency in compliance applications.As a member of our team, you will collaborate with world-class talent, tackle unique projects with autonomy, and thrive in a results-driven workplace with opportunities for career growth and continuous learning. Binance offers a competitive salary, company benefits, and a work-from-home arrangement.We are committed to being an equal opportunity employer and believe that having a diverse workforce is fundamental to our success.
Responsbilities
- Development and management of Australia's AML compliance policies and processes
- Ensure ongoing monitoring and reporting
- Coordinating various foreign regulatory filings
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad-hoc reviews
- Assisting in the development of training materials
- Providing statistics on monitoring completion as needed
- Making recommendations for enhancing the firm’s systems, controls and processes
- Managing monitoring registers and other records necessary to evidence efforts
- Assisting with maintaining overall compliance with the requirements and obligations prescribed by local authorities
Requirements
- Proven interest and/or experience in the fintech sector
- Minimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred
- Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
- Excellent problem solving skills and ability to provide useful and efficient counsel
- Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence
- Curious to learn independently and confident to ask question to achieve the best results
- Proficiency in compliance applications and programms
- Carry out the necessary studies to ensure compliance with the regulations and to provide necessary communication and coordination with AUSTRAC
- Proactive and self-oriented, diligent team player
