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Compliance Specialist - Monitor Liaison Office

Global
Legal & Compliance โ€“ Compliance /
Full-time: Remote /
Remote

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worldโ€™s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If youโ€™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 companyโ€™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
โ€ข Be a part of the worldโ€™s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
โ€ข Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
โ€ข Tackle fast-paced, challenging and unique projects
โ€ข Work in a truly global organization, with international teams and a flat organizational structure
โ€ข Competitive salary and benefits
โ€ข Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organizationโ€™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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