Binance logo
Binance

The World’s Leading Blockchain Ecosystem and Digital Asset Exchange

Regulatory Counsel

General CounselGeneral CounselFull TimeRemoteSeniorTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

19 days ago

Salary

0

Seniority

Senior

Bachelor DegreeEnglish

Job Description

Regulatory Counsel

Binance

• 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.

Job Requirements

  • 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.

Benefits

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

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