Compliance - Monitor Liaison Office (US focus)

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16 days old

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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

  • Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc
  • Coordinate and support all aspects of the compliance audit process from start to finish
  • Leverage compliance expertise to provide consultative support to business units as needed
  • Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements
  • Assist with the implementation and roll-out of any necessary compliance programs across the organization
  • Manage cross functional projects responsive to regulator or monitor requirements
  • Other duties as assigned

    • Requirements

  • A minimum of 5-10 years experience in compliance
  • Exceptional knowledge of US Compliance and Regulatory landscape is required
  • Prior experience working with a monitorship or US regulatory bodies is highly preferred
  • A legal background or prior regulator experience is a major plus, but not required
  • Excellent written and verbal communication skills
  • Ability to operate independently and make critical decisions
  • Strong problem-solving and multi-tasking skills
    • Why Binance
    • 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)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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