Page 4. Apply for Regulatory Compliance Jobs in Leading Crypto & Web3 Companies

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.This is an exciting opportunity to join the world’s largest crypto exchange by trading volume and users. You will be part of the evolution of by contributing to the establishment of the tax compliance management function for Binance Italy (a registered entity in Italy). This position will report to the Head of Binance Italy.

Responsibilities:

• Monitoring and execution of obligations arising from the regulation related to the tax withholding within the scope of services related to crypto assets
• Supervision and coordination of projects for the implementation of IT systems supporting  the execution of anti-money laundering, tax, and data-based reporting obligations
• Internal consulting in the area of data management and obligations related to the above-mentioned areas
• Monitoring the evolution of the applicable tax and customer accounting regulatory environment for crypto assets
• Identification and coordination of projects related to reporting obligations and other reporting deriving from MICA regulation
• Support to business operations by identifying data and relevant metrics for decision making
• Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved
• Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations
• Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships
• The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business

Requirements:

• Master's degree in economics or finance (or equivalent degree) or equivalent Italian professional experience
• 5-7 years of experience in projects for Italian financial intermediaries in the area of tax withholding, reporting and the record keeping (ex AUI)
• Knowledge of the main Italian tax regulations applicable within an Italian financial intermediary operating as a tax withholder
• Knowledge of the Italian regulatory context related to regulatory reporting: SARA, Anagrafe tributaria, Monitoraggio valutario, Fatca e CRS, Indagini finanziarie, FUG
• Knowledge of the Italian context of taxes on financial income and other obligations in the scope of tax withholding: Regime dichiarativo, Regime amministrato, Imposta di bollo, Rendiconto annuale, Certificazioni fiscali, Modello 770
• Familiarity with data analysis and use of MS Excel - knowledge of advanced tools (eg. SQL, ETL tools) is a plus
• Proactivity in identifying new data-driven obligations arising from regulatory developments in the sector
• Knowledge of the Iridis information system is considered a plus
• Ability to navigate through ambiguity in a fast-paced, dynamic environment
• Crypto enthusiast. Direct experience in the field is a big plus
• Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards
• Excellent written and verbal communication, time management, analytical, and investigative skills
• Italian native and advanced proficiency in English are a MUST

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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