Responsibilities

📍Provide legal advice and support to Binance’s business and compliance teams on issues related to anti-money laundering, anti-bribery and corruption, counter-terrorism financing, sanctions, and other regulatory requirements. 📍Monitor and interpret regulatory developments, advising the company on potential legal impacts related to financial crime and compliance. 📍Engage with regulatory bodies, addressing legal inquiries and managing investigations related to financial crime and compliance. 📍Handle responses to regulatory examinations, inquiries, and internal audits, including the preparation of necessary documentation. 📍Collate and prepare responses to regulatory and client questionnaires, as well as third-party audits and inquiries regarding the firm's financial crime program. 📍Regularly report to senior management to ensure they are well-informed of legal and regulatory risks. 📍Develop and deliver training content to internal audiences on financial crimes legal issues.

Requirements

📍Qualified lawyer with 5-10 years of experience at a reputable global law firm. 📍In-house experience is a plus. A comprehensive understanding of both AML and sanctions compliance programs. 📍Robust analytical skills with an eye for detail. 📍Capable of working proactively in both independent and team environments. 📍Excellent written and oral communication skills.

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