Regulatory Counsel

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Binance

Site WebLinkedInTous les Emplois

1001 - 5000 employés

Fondée en 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering en 2020-12

Crypto • Fintech

Binance est la principale plateforme d'échange de cryptomonnaies au monde, desservant plus de 235 millions d'utilisateurs enregistrés dans plus de 180 pays. La plateforme propose une large gamme de services, y compris le trading de plus de 350 cryptomonnaies sur les marchés Spot, Margin et Futures. Les utilisateurs peuvent également acheter et vendre des cryptos via Binance P2P, gagner des intérêts grâce à Binance Earn, et s'engager dans le trading de NFT sur la marketplace Binance NFT. Binance offre des frais de transaction bas et des options de paiement diversifiées, ce qui en fait un choix privilégié pour les passionnés de cryptomonnaies dans le monde entier.

Description

• 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.

🎯 Exigences

• 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.

🏖️ Avantages

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