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Binance
Compliance Specialist Monitor Liaison Office
about 2 months ago | 249 views | 10 applications

Compliance Specialist Monitor Liaison Office

Full-time
Remote

About the company

The Binance Exchange is a leading cryptocurrency exchange founded in 2017 in Hong Kong. It features a strong focus on altcoin trading. Binance offers crypto-to-crypto trading in more than 600 cryptocurrencies and virtual tokens, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC), Dogecoin (DOGE), and its own token Binance Coin (BNB).

Job Summary

Key Responsibilities:

📍Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc. 📍Coordinate and support all aspects of the compliance audit process from start to finish. 📍Leverage compliance expertise to provide consultative support to business units as needed. 📍Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements. 📍Assist with the implementation and roll-out of any necessary compliance programs across the organization. 📍Manage cross functional projects responsive to regulator or monitor requirements. 📍Other duties as assigned.

Requirements:

📍A minimum of 5-10 years experience in compliance. 📍Exceptional knowledge of US Compliance and Regulatory landscape is required. 📍Prior experience working with a monitorship or US regulatory bodies is highly preferred. 📍A legal background or prior regulator experience is a major plus, but not required. 📍Excellent written and verbal communication skills. 📍Ability to operate independently and make critical decisions. 📍Strong problem-solving and multi-tasking skills.

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