Compliance Specialist – Monitor Liaison Office

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

Key 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

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 , 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
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