Deputy Regulatory Compliance Officer - ADGM
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Binance seeks a Deputy Compliance Officer for its Abu Dhabi entity, responsible for establishing and monitoring compliance frameworks under ADGM and FSRA regulations. Requires 10+ years of regulatory compliance experience in financial markets or crypto exchanges.
Key Skills for This Role
Responsibilities
- Establish, maintain, and monitor a compliance framework to ensure the firm meets all applicable ADGM and FSRA regulations
- Review and advise on policies, procedures, controls, and governance arrangements to ensure regulatory alignment
- Act as the principal point of contact with the FSRA for all compliance related matters
- Prepare and submit all necessary regulatory returns, notifications, and periodic reports
- Ensure independence from business lines and have direct access to senior management and the board
Requirements
- 10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, and stock exchanges
- Strong knowledge of risk and compliance frameworks, with experience working alongside regulators
- Technical expertise in surveillance tools and related technologies
- Must be approved by FSRA as a Controlled Function under GEN 5.4.1
- Must meet fit and proper requirements under GEN 5.5.1
Full Job Posting
About Binance
- Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
- Trusted by 300+ million people in 100+ countries for industry leading security, transparency, and liquidity.
Responsibilities
- Establish, maintain, and monitor a compliance framework to ensure the firm meets all applicable ADGM and FSRA regulations, including MIR, GEN, COBS, PRU, and the AML Rulebook.
- Review and advise on policies, procedures, controls, and governance arrangements to ensure regulatory alignment and support a culture of compliance across the firm.
- Act as the principal point of contact with the FSRA for all compliance related matters and lead the firm’s response to regulatory audits, RFIs, and inspections.
- Prepare and submit all necessary regulatory returns, notifications, and periodic reports as required under the rules and/or by the regulator.
- This is a Controlled Function that must be approved by the FSRA under GEN 5.4.1.
- The Deputy CO must be independent of business lines, have sufficient authority, resources, and direct access to senior management and the board.
- The individual must meet the fit and proper requirements under GEN 5.5.1 and has personal liability for regulatory breaches in their areas of responsibility.
Requirements
- 10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, and stock exchanges.
- Strong knowledge of risk and compliance frameworks, with experience working alongside regulators. Familiarity with FSRA rules is a plus.
- Technical expertise in surveillance tools and related technologies.
Why Binance
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world class talent in a user centric global organization with a flat structure
- Tackle unique, fast paced projects with autonomy in an innovative environment
- Thrive in a results driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work from home arrangement (the arrangement may vary depending on the work nature of the business team)
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Binance
Sanctions & CTF Investigator
United Arab Emirates, UAE
Binance seeks an experienced Sanctions & CTF Investigator to conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity. The role involves blockchain tracing, on-chain analysis, and
Binance Accelerator Program - Graphic Design (MENA)
Dubai, UAE
Binance is looking for a Graphic Design intern to join the MENA marketing team, creating design assets for campaigns across digital, social, events, and OOH channels. The role requires basic proficiency in Figma or Adobe
Backend Architect - Pay&Card Tech
Dubai, UAE
Binance seeks a Backend Architect for the Pay&Card Team to architect and build card-related systems end to end. The role requires 8+ years of backend engineering experience with Java/Spring, direct experience building ca
Web Frontend Engineer - Camera & Video / Image Recognition
Dubai, UAE
Binance seeks a Web Frontend Engineer to design and develop frontend systems for camera, video, and image recognition capabilities. You will integrate third-party image recognition services, build scalable frontend archi
Android Engineer - Camera & Video / Image Recognition
Dubai, UAE
Binance seeks an Android developer with deep expertise in camera, video, and image recognition to design and optimize on-device capabilities. You will handle Android fragmentation, performance optimization, and collabora
Sanctions & CTF Investigator
Abu Dhabi, UAE
Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team. The role involves conducting end-to-end investigations into sanctions exposure and counter-terrorism financing activity using bl
Binance Accelerator Program - Talent Acquisition
Dubai, UAE
Seeking a creative individual with a background in instructional design to assist in recruitment campaigns, candidate engagement, and employer branding initiatives.
Regulatory Risk Operations, Derivatives (ADGM)
Abu Dhabi, UAE
Binance is hiring a Regulatory Risk Operations professional for its regulated derivatives business. You will analyze regulatory standards, design SOPs, monitor operational risks, and prepare reports for regulators. Requi
Sanctions & CTF Investigator
United Arab Emirates, UAE
Binance Accelerator Program - Graphic Design (MENA)
Dubai, UAE
Backend Architect - Pay&Card Tech
Dubai, UAE
Web Frontend Engineer - Camera & Video / Image Recognition
Dubai, UAE
Android Engineer - Camera & Video / Image Recognition
Dubai, UAE
Sanctions & CTF Investigator
Abu Dhabi, UAE
Binance Accelerator Program - Talent Acquisition
Dubai, UAE
Regulatory Risk Operations, Derivatives (ADGM)
Abu Dhabi, UAE