Regulatory Counsel

🕒 Maio 8

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Binance

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

Fundada em 2017

₿ Cripto

💳 Fintech

💰 Initial Coin Offering em 2020-12

Crypto • Fintech

Binance é a principal exchange de criptomoedas do mundo, atendendo a mais de 235 milhões de usuários registrados em mais de 180 países. A plataforma oferece uma ampla variedade de serviços, incluindo a negociação de mais de 350 criptomoedas nos mercados Spot, Margem e Futuros. Os usuários também podem comprar e vender cripto via Binance P2P, obter rendimentos com o Binance Earn e negociar NFTs no marketplace Binance NFT. A Binance oferece taxas de transação baixas e diversas opções de pagamento, tornando-se a escolha preferida de entusiastas de criptomoedas no mundo todo.

Descrição

• Provide expert legal guidance on U.S. regulatory and law enforcement expectations, particularly those relating to crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks. • Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies. • Advise on the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs. • Communicate with U.S. regulatory agencies, and their agents, ensuring effective communication and collaboration. • Provide guidance and counsel in coordination with cross-functional teams to effectively comply with legal obligations. • Partner closely with internal stakeholders, including compliance, risk, and business teams, to address complex legal and regulatory matters of significant sensitivity and impact within the U.S. jurisdiction. • Provide advice on evolving U.S. regulatory developments affecting the crypto and financial sectors, advising the business on potential risks and compliance strategies. • Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.

🎯 Requisitos

• Demonstrated expertise assisting with legal issues, including experience with litigation and contentious regulatory matters, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators. • Strong knowledge of U.S. AML and sanctions compliance programs, with practical experience supporting or advising on these frameworks. • Deep 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. • 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. • In-house legal experience and experience with internal remediation efforts are a plus.

🏖️ Benefícios

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)