Compliance Specialist - Monitor Liaison Office

Description

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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