The vacancy is well-defined in terms of responsibilities and requirements but lacks clarity on compensation and operational tools.
Job description
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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
- Support the Head of Compliance in interactions with the Banco Central do Brasil, including regulatory inspections, requests, and supervisory processes (e.g., DECON).
- Act as a secondary point of contact for regulatory matters, ensuring continuity and consistency in communications with regulators.
- Prepare, review, and coordinate responses to regulatory inquiries, audits, and information requests.
- Interpret and operationalize regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.
- Monitor regulatory developments and proactively assess impacts on the business.
- Support licensing processes, filings, and regulatory submissions.
- Assist in the development and maintenance of internal policies, procedures, and controls aligned with local regulations.
- Work closely with Central Compliance, Legal, Risk, and Product teams to embed regulatory requirements into business operations.
- Provide regulatory support and insights to internal stakeholders and senior management.
- Ensure alignment with AML/CFT, KYC, and internal control frameworks.
Requirements
- Law degree (LL.B.) and qualification to practice law in Brazil.
- Strong experience in regulatory compliance within financial institutions.
- Experience interacting with the Banco Central do Brasil, preferably with exposure to supervisory processes (e.g., DECON).
- Solid knowledge of the regulatory framework for Payment Institutions and DTVMs.
- Familiarity with AML/CFT obligations and internal control structures.
- Experience supporting regulatory submissions, audits, or supervisory reviews.
- Strong analytical skills and attention to detail.
- Excellent written and verbal communication skills.
- Fluent English (mandatory).
### Preferred Qualifications:
- Experience in fintech, digital assets, or regulated innovative products.
- Previous exposure to regulatory inspections or remediation processes.
- Postgraduate degree in Financial Regulation, Compliance, or related fields.
Conditions
- 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).
About Binance
Binance Holdings Ltd., branded Binance, is the world's largest cryptocurrency exchange by daily trading volume, offering trading for over 350 cryptocurrencies, Binance Smart Chain for DApps and smart contracts, and additional services like DeFi, NFTs, and a blockchain ecosystem. It serves over 235 million users globally across more than 130 countries with a mission to provide infrastructure for the blockchain ecosystem and increase financial inclusion.