Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

Support the compliance officer (CO) of Binance Japan and conduct the regulatory compliance activities ranging from day-to-day reporting to regulatory communication

Be a project manager for inquiries from local/global regulators and LEs. Assign other team members to each inquiry and draft responses for Legal/Compliance issues

Produce periodic reports on compliance activities to the CO and board of directors

Handle internal escalations regarding KYC/KYB, the sanction screening processes, and marketing campaign materials

Update internal policies and rules in response to changes in applicable laws and regulations

Support documentation for new license applications

Handle legal cases with the support of internal/external counsels

Identify potential areas of compliance vulnerability and risk; develop corrective action plans for resolution

Requirements

8-12 years experience in Compliance and/or Legal from a financial institution (experience in the fintech or blockchain industry will be an advantage)

Experience with all areas of Compliance (KYC/B, EDD, SAR/STR, etc)

Ability to keep up-to-date on all applicable Japanese laws and regulations, as well as international rules that may affect our operations

Knowledge of Japanese law and regulatory standards

Experience with tools related to Compliance (Name screening, Transaction monitoring, etc)

Ability to work as part of a team as well as execute independently on all compliance and legal matters

Fluency in Japanese and English, both written and spoken

Additional Information

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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Binance

Assistant Compliance Officer - Japan