Binance is hiring a
Compliance Specialist

Summary

The job is for a Compliance Manager at Binance, a leading global blockchain ecosystem and cryptocurrency exchange. Key responsibilities include managing regulatory requests, coordinating compliance audits, providing consultative support to business units, collaborating with internal teams on compliance initiatives, and assisting with the implementation of compliance programs. Requirements include 5-10 years of experience in compliance, exceptional knowledge of US Compliance and Regulatory landscape, prior experience working with a monitorship or US regulatory bodies, excellent communication skills, ability to operate independently, strong problem-solving and multi-tasking skills. Benefits include career development opportunities, working alongside diverse talent, challenging projects, global organization, flexible hours, remote-first work environment, casual attire, competitive salary, and benefits.

Requirements

• A minimum of 5-10 years experience in compliance
• Exceptional knowledge of US Compliance and Regulatory landscape is required
• Excellent written and verbal communication skills
• Ability to operate independently and make critical decisions
• Strong problem-solving and multi-tasking skills

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

Preferred Qualifications

• 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

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire