Compliance - Monitor Liaison Office (US focus)
atBinance
Apr 06
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.
If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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
Listed in: Web3 Jobs, Web3 Web3 Jobs, Research Web3 Jobs, Trading Crypto Jobs, Non Tech Crypto Jobs, Exchange Web3 Jobs, Legal Web3 Jobs, Compliance Crypto Jobs, Security Crypto Jobs, Finance Web3 Jobs, Full Time Web3 Jobs.
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