<div class="content-intro"><p>Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world.</p></div><p>Responsibilities</p> <div> <ul> <li><span style="font-size: 11pt;">Development and management of Mexico' compliance policies and processes.</span></li> <li><span style="font-size: 11pt;">Ensure ongoing monitoring and reporting.</span></li> <li><span style="font-size: 11pt;">Coordinating various foreign regulatory filings.</span></li> <li><span style="font-size: 11pt;">Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews.</span></li> <li><span style="font-size: 11pt;">Assisting in the development of training materials.</span></li> <li><span style="font-size: 11pt;">Providing statistics on monitoring completion as needed.</span></li> <li><span style="font-size: 11pt;">Making recommendations for enhancing the firm’s systems, controls and processes.</span></li> <li><span style="font-size: 11pt;">Managing monitoring registers and other records necessary to evidence efforts.</span></li> <li><span style="font-size: 11pt;">Assisting with maintaining overall compliance with the requirements and obligations prescribed by Mexico's Financial Intelligence Unit, authorities and other relevant authorities.</span></li> </ul> </div> <p><br>Requirements</p> <div> <ul> <li><span style="font-size: 11pt;">Proven interest and/or experience in the fintech sector.</span></li> <li><span style="font-size: 11pt;">Minimum of 10 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.</span></li> <li><span style="font-size: 11pt;">Professional certification in compliance risk management.</span></li> <li><span style="font-size: 11pt;">Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations.</span></li> <li><span style="font-size: 11pt;">Excellent problem solving skills and ability to provide useful and efficient counsel.</span></li> <li><span style="font-size: 11pt;">Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence.</span></li> <li><span style="font-size: 11pt;">Proficiency in compliance applications and programmes.</span></li> <li><span style="font-size: 11pt;">To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU.</span></li> <li><span style="font-size: 11pt;">Proactive, diligent team player.</span></li> <li><span style="font-size: 11pt;">Native Spanish and fluent English is a must.</span></li> </ul> </div><div class="content-conclusion"><p><strong>Why Binance</strong></p> <ul> <li>Shape the future of finance </li> <li>Collaborate with world-class talent in a user-centric global organization with a flat structure</li> <li>Tackle challenging projects in a fast-paced and innovative enviornment with autonomy</li> <li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning</li> <li>Competitive salary and company benefits</li> <li>Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)</li> </ul> <p>Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.</p> <p>By submitting a job application, you acknowledge that you have read our <a href="https://www.binance.com/en/candidate/privacy/notice">Candidate Privacy Notice</a>.</p> <p>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</p></div>