Offer summary

Qualifications:

Bachelor’s degree in Law, Business Administration, Finance, or a related field., Minimum 8 years of experience in compliance within financial institutions., Strong understanding of regulations like MiCA, DORA, GDPR, and best practices in KYC and AML., Fluency in Czech and English, with strong analytical and problem-solving skills..

Key responsibilities:

Develop and maintain a comprehensive risk and compliance framework to mitigate regulatory risks.

Conduct risk assessments and monitor regulatory changes to ensure compliance policies are updated.

Manage regulatory reporting and serve as a key contact for regulatory authorities and auditors.

Drive operational efficiency in compliance processes and conduct regular audits to ensure adherence to policies.

Job description

About BingX

A leading crypto exchange since 2018.
With 20 million registered users worldwide.
Official crypto exchange partner of Chelsea FC.
User-First, reliable, innovative, and diversified.
List over 1,000 spot trading pairs.
Offer over 300 futures trading pairs.
Integrate with over 80 public chain ecosystems.
Rank top on CoinMarketCap and CoinGecko.
TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Our current vacancy | Full-time | Long-term | REMOTE

Responsibilities:

Risk Management & Compliance Oversight:

Develop, implement, and maintain a comprehensive risk and compliance framework, including policies and procedures to mitigate AML/CFT, sanctions, fraud, and other regulatory risks
Conduct thorough risk assessments and implement effective controls to address identified risks
Monitor and analyse regulatory changes, ensuring BingX EU's compliance policies are updated and aligned with evolving requirements, particularly in applicable regulations
Manage regulatory reporting and communication, ensuring timely and accurate submissions to relevant authorities

Strategic Leadership & Communication:

Develop and implement a strategic vision for the risk and compliance department, aligning with BingX EU's overall business objectives
Provide regular updates and reports to senior management on compliance matters, including risk assessments, regulatory changes, and performance metrics
Serve as a key point of contact for regulatory authorities and external auditors

Operational efficiency & Compliance processes management

Drive operational efficiency initiatives to streamline compliance processes and reduce processing times
Oversee the development and regular refinement of Standard Operating Procedures (SOPs), ensuring their effective implementation and adherence across all units
Conduct regular audits and reviews of compliance processes to ensure adherence to internal policies and regulatory requirements

Requirements:

Bachelor’s degree in Law, Business Administration, Finance, or a related field
Minimum 8 years of experience in the compliance sphere within financial institutions
Strong understanding of relevant regulations (e.g. MiCA, DORA, GDPR, etc.) and industry best practices in KYC, AML, and risk management
Proven track record of developing and implementing successful compliance programmes, including KYC, AML, and sanctions screening
Ability to thrive in a fast-paced, dynamic, and rapidly evolving environment
Strong analytical and problem-solving skills
Fluency in Czech and English (both written and spoken)

Working at BingX

Join an international and diversified team
Great career development in a fast-growing company
Be part of the future of finance technology and achieve meaningful goals
Competitive market salary and fully remote/work-from-home flexibility
Flexibility to observe your local holiday calendar, alongside additional benefits

Required profile