Binance, Exness, OKX and Other Four Companies Are Hiring Now
The ongoing economic and regulatory uncertainty has forced global companies to struggle, leading to the intensifying turnover across all sectors, the crypto segment in particular.
Binance, the world largest crypto exhchange by volume, recently has experienced a massive exits of executives who had been helping the company navigate a widening regulatory crisis. These include chief strategy officer, senior vice president for compliance, general counsel, and chief business officer.
In addition, the exchange has appointed new Chief Sales Officer and Head of Latin America this week.
Further, other countries around the globe are starting the tightening regulations on the crypto industry, apart from the US. In South Africa, crypto exchanges will only be able to operate under licenses obtained from the local financial regulator, the Financial Sector Conduct Authority (FSCA), by the end of 2023.
The Thailand Securities and Exchange Commission (SEC) has issued a new set of guidelines for crypto platforms including banning them from offering lending services to customers.
Besides, South Korean has passed Act on the Protection of Virtual Asset Users, which is aimed at guaranteeing protection of assets held by virtual asset users, regulating unfair transaction activities in the virtual asset market and conferring the market oversight and sanctions authority to the Financial Services Commission (FSC).
Given the state of the broader economy, the current employment environment is far from ideal. Despite this, Fazzaco recently found that multiple financial firms, brokerages and crypto firms in particular, are strengthening their compliance teams with new hires. Let's look at what jobs they're offering and what are the responsibilities.
1. Binance - Corporate Counsel - EMEA
Binance is looking for Corporate Counsel - EMEA, with remits of driving the development and implementation of group legal strategy and contribute to the development of the organization's general business strategy.
Job requirements:
Qualified lawyer in an English, Commonwealth, US or European jurisdiction
Minimum of 5-7 years of post qualification experience working in-house at a well-established corporate or investment fund or a reputable law firm
2. Exness - Payment Risk Analyst
Exness, the global leader in multi-asset trading, is seeking Payment Risk Analyst. As part of the firm's Payments team in Limassol, Cyprus, you will work on various products and projects to provide the best possible experience for Exness traders. You will focus on collecting, analyzing, and interpreting financial data to proactively identify potential losses and gains for the company's ongoing operations and new projects.
Job requirements:
3 or more years of experience in a risk analyst, transaction monitoring analyst, or similar position
Experience in risk and fraud analysis
Fluency in English
3. OKX - Talent Acquisition Operations Specialist (Graduate)
The crypto exchange OKX is looking for Talent Acquisition Operations Specialist (Graduate), who will have the opportunity to rotate in the HR department and may be involved in a supporting role.
Job requirements:
Bachelor's degree or above, business Level Bilingual (English+Mandarin)
Possess data analysis skills, able to collect, organize, and analyze data
4. CAPEX.com - Senior Relationship Manager
CAPEX.com, a global fintech broker, is seeking a Senior Relationship Manager.
Job requirements:
Dynamic, innovative and self-motivated with strong communication skills
Good presentation, organizational and time management skills
Must be a native or near-native Arabic speaker. English is a plus
Excellent communication skills
5. Saxo Bank - Senior Compliance Officer
To further strengthen its Group Compliance function Saxo is looking for a competent and motivated Senior Compliance Officer to work under a broad sprectrum of Compliance activities which can include Financial Crime Compliance, Investor Protection, Governance and Data Protection.
The Copenhagen based online trading and investment specialist assumes you have a BSc/Master in Law or Finance or a strong background from work in a compliance or audit function, supervisory authority, or have similar relevant work experience. Furthermore you have experience from working with conduct risk.
6. Revolut - Complaints Specialist - Multiple Languages
The global financial super app Revolut is looking for a Complaints Specialist who has fluency in English plus German, Dutch or Lithuanian.
Fluency in English
Fluency in German, Dutch or Lithuanian
1+ year of customer support experience
A Bachelor's degree or equivalent
7. Bitpanda - Money Laundering Reporting Officer, UK
The digital asset exhange Bitpanda is hiring a Money Laundering Reporting Officer, UK, who work closely with the Legal, Compliance and Growth teams.
You will be supporting the company's existing Bitpanda Custody business as well as being part of the team working on the firm's UK licence application, regulatory setup and expanding business.
You will be based in the UK and supporting Bitpanda's existing UK crypto and custody business, working closely with the Group Compliance and AML colleagues in the firm's other European offices.
Job requirements:
Experience of working in a crypto, banking or financial services firm
Have previously held the SMF16 and SMF17 roles or have the relevant experience to take that step up
Operational knowledge and hands-on experience in running a sound compliance and AML programme
You will have an understanding of the industry's regulatory requirements (ideally including crypto and custody) in both the UK and EU, as well as international sanctions
Subscribe Now
