Compliance Specialist - Monitor Liaison Office
Global
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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 attire
Learn 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.
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