Summary
Binance is hiring a Regulatory Legal Counsel to support regulatory matters involving U.S. government agencies and regulators. The role includes advising on investigations, enforcement actions, compliance reviews, regulatory filings, and remediation, particularly in relation to AML and sanctions programs. Applicants should have 5–8 years of relevant legal experience, preferably involving financial services and U.S. financial regulators, and familiarity with U.S. financial products and crypto. The role is remote-first; the posting lists the United Arab Emirates as the location.
The posting
As published on binance.com. Pulled from the employer's site and shown as they wrote it.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.
Responsibilities:
- Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
- Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs.
- Provide guidance and counsel in coordination with cross-functional teams and internal stakeholders to effectively comply with legal obligations of significant sensitivity and impact within the U.S..
- Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.
Requirements:
- 5-8 years’ private practice or in-house legal experience with respect to financial services, contentious regulatory matters and/or litigation, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators.
- Keen interest in and knowledge of U.S. AML and sanctions compliance programs, ideally with practical experience supporting or advising on these frameworks.
- Keen interest in and understanding of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto industry.
- Excellent analytical skills with strong attention to detail and the ability to manage complex legal issues proactively.
- Excellent project management skills, ideally with experience of running or supervising large scale projects or workstreams independently and proactively.
- Proven ability to work independently and collaboratively within cross-functional teams.
- Exceptional written and oral communication skills, capable of conveying complex legal concepts clearly to diverse audiences.
- Experience with internal remediation efforts are a plus.
Why Binance
- Shape the future of finance
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
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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