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Binance

Binance - Regulatory Legal Counsel - US Monitorships

Singapore; United Arab Emirates; United Kingdom; United States4d ago
In OfficeSeniorNACryptocurrencyFintechLegal CounselRegulatory Affairs Specialist

Requirements

• 5-8 years’ private practice or in-house legal experience with respect to financial services, contentious regulatory matters and/or litigation, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators. • Keen interest in and knowledge of U.S. AML and sanctions compliance programs, ideally with practical experience supporting or advising on these frameworks. • Keen interest in and understanding of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto industry. • Excellent analytical skills with strong attention to detail and the ability to manage complex legal issues proactively. • Excellent project management skills, ideally with experience of running or supervising large scale projects or workstreams independently and proactively. • Proven ability to work independently and collaboratively within cross-functional teams. • Exceptional written and oral communication skills, capable of conveying complex legal concepts clearly to diverse audiences. • Experience with internal remediation efforts are a plus.

Responsibilities

• Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with  U.S. government agencies and regulatory bodies. • Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact  AML and sanctions compliance programs. • Provide guidance and counsel in coordination with cross-functional teams and internal stakeholders to effectively comply with legal obligations of significant sensitivity and impact within the U.S.. • Support regulatory filings, investigations, remediation efforts and enforcement matters as needed. • 5-8 years’ private practice or in-house legal experience with respect to financial services, contentious regulatory matters and/or litigation, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators. • Keen interest in and knowledge of U.S. AML and sanctions compliance programs, ideally with practical experience supporting or advising on these frameworks. • Keen interest in and understanding of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto industry. • Excellent analytical skills with strong attention to detail and the ability to manage complex legal issues proactively. • Excellent project management skills, ideally with experience of running or supervising large scale projects or workstreams independently and proactively. • Proven ability to work independently and collaboratively within cross-functional teams. • Exceptional written and oral communication skills, capable of conveying complex legal concepts clearly to diverse audiences. • Experience with internal remediation efforts are a plus.

Benefits

• Shape the future of finance • Collaborate with world-class talent in a user-centric global organization with a flat structure • Tackle challenging projects in a fast-paced and innovative enviornment with autonomy • Thrive in a results-driven workplace with opportunities for career growth and continuous learning • Competitive salary and company benefits • Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

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