Cryptocurrency Regulatory Compliance Officer Job Vacancy in Kédougou, Senegal – Financial Technology & Digital Assets

Job Description

Position: Cryptocurrency Regulatory Compliance Officer

Company: Binance Africa

Location: Kédougou, Senegal

Experience: 5-8 years in financial compliance, regulatory affairs, or fintech

Education: Bachelor’s degree in Law, Finance, Economics, or related field; Master’s or JD preferred

Employment Type: Full-time

Industry: Financial Technology & Digital Assets

Department: Legal & Compliance

Vacancies:1

Company Overview

Binance Africa is the regional arm of Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider. Our suite of financial products includes the largest digital asset exchange by volume, offering a platform for trading more than 350 cryptocurrencies. In Africa, we are committed to driving financial inclusion and innovation by providing secure, accessible, and compliant digital asset services. Our mission is to increase the freedom of money globally, and in Senegal, we are at the forefront of integrating blockchain technology with the evolving financial landscape. We foster a culture of compliance, innovation, and user-centric development, ensuring that our operations not only meet but exceed regulatory standards while empowering individuals and businesses with next-generation financial tools. As we expand our footprint in West Africa, we seek professionals dedicated to shaping the future of finance in a responsible and sustainable manner.

Job Overview

We are seeking a highly skilled and proactive Cryptocurrency Regulatory Compliance Officer to join our Legal & Compliance team in Kédougou. This role is critical in navigating the complex and evolving regulatory environment for digital assets in Senegal and the wider West African region. You will be responsible for developing, implementing, and monitoring compliance programs to ensure our operations adhere to all applicable laws, regulations, and internal policies. You will serve as the primary point of contact for regulatory inquiries, conduct risk assessments, and provide strategic guidance to business units on compliance matters. This position offers a unique opportunity to be at the intersection of cutting-edge financial technology and regulatory frameworks, playing a key role in legitimizing and securing the digital asset ecosystem in Senegal. For more Jobs in Senegal and Career Opportunities in Senegal, visit our partner portal. https://senegaljobsearch.com

Key Responsibilities

• Develop, implement, and maintain a comprehensive compliance program for Binance’s operations in Senegal, aligned with local regulations and global best practices.
• Monitor and analyze new and existing laws, regulations, and guidelines related to cryptocurrencies, anti-money laundering (AML), counter-terrorist financing (CTF), and data protection.
• Conduct regular risk assessments and compliance audits to identify and mitigate potential regulatory risks.
• Design and deliver compliance training programs for employees to foster a strong culture of regulatory awareness.
• Liaise with regulatory bodies, including the Central Bank of West African States (BCEAO) and the Senegalese Financial Intelligence Unit (CENTIF), on compliance matters and reporting.
• Oversee customer due diligence (CDD), know-your-customer (KYC), and transaction monitoring processes to ensure adherence to AML/CFT requirements.
• Investigate and report suspicious activities and transactions in accordance with regulatory mandates.
• Provide timely and practical compliance advice to product, engineering, and business development teams on new initiatives and features.
• Prepare and submit regulatory reports and filings accurately and within required deadlines.
• Manage internal compliance controls and coordinate with external auditors during regulatory examinations.

Required Skills

• In-depth knowledge of Senegalese and West African financial regulations, with specific expertise in AML/CFT frameworks and emerging digital asset regulations.
• Strong understanding of blockchain technology, cryptocurrencies, and the operational aspects of digital asset exchanges.
• Excellent analytical, problem-solving, and risk assessment abilities.
• Outstanding communication and interpersonal skills, with the ability to explain complex regulatory concepts to non-legal stakeholders.
• High level of integrity, professionalism, and discretion in handling sensitive information.
• Proven ability to work independently, manage multiple priorities, and thrive in a fast-paced, dynamic environment.
• Fluency in French (mandatory) and professional proficiency in English.
• Proficiency with compliance software and tools, as well as standard office applications.

Education

A Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field is required. A Master of Laws (LL.M.), Juris Doctor (JD), or a professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) is highly preferred. Continuous education in fintech and blockchain regulation is a strong advantage.

Experience

A minimum of 5-8 years of progressive experience in compliance, legal, or risk management roles within the financial services sector. Direct experience in fintech, cryptocurrency exchanges, or digital asset compliance is a significant advantage. Candidates must have a proven track record of interacting with financial regulators and successfully managing compliance programs in a complex regulatory environment. Experience in project management and cross-functional collaboration is essential.

Benefits

• Competitive salary package with performance-based bonuses.
• Comprehensive health, dental, and vision insurance for you and your family.
• Generous paid time off, including vacation days, sick leave, and public holidays.
• Opportunities for professional development and attendance at international blockchain and compliance conferences.
• Flexible working arrangements and a remote-friendly work culture.
• Exposure to the global forefront of blockchain innovation and financial technology.
• Employee stock option plan, allowing you to share in the company’s success.
• Relocation assistance for candidates moving to Kédougou.

Training

• Extensive onboarding program covering Binance’s products, technology, and global compliance standards.
• Specialized training in advanced blockchain analytics and cryptocurrency transaction monitoring tools.
• Regular workshops on the latest regulatory developments in Africa and globally.
• Leadership and management training for career progression within the compliance and legal departments.
• Access to online learning platforms for continuous skill development in law, finance, and technology.

Working Environment

You will join a diverse, talented, and mission-driven team in our Kédougou office. We operate in a collaborative, fast-paced environment where innovation and compliance are equally valued. You will have the autonomy to shape your role and make a significant impact on the future of finance in Senegal. We believe in a healthy work-life balance and provide the tools and support necessary for you to excel. This role is pivotal in ensuring sustainable growth and trust in the digital economy, offering a challenging yet rewarding career path for the right candidate.

Application Process

To apply for this Job Vacancy in Senegal, please submit your updated CV and a cover letter detailing your relevant experience and motivation for this role through our official careers portal. The process includes an initial screening, interviews with the compliance lead and regional head, and a final case study assessment. We are committed to a transparent and efficient hiring process. Discover more Employment in Senegal opportunities across various sectors. https://www.tunisiajobsearch.com/

Equal Opportunity Statement

Binance Africa is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for Hiring in Senegal without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, or age. We encourage applications from all backgrounds and communities.