Regulatory Legal Counsel - US Monitorships
Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world. Responsibilities: Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies. Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs. Provide guidance and counsel in coordination with cross-functional teams and internal stakeholders to effectively comply with legal obligations of significant sensitivity and impact within the U.S.. Support regulatory filings, investigations, remediation efforts and enforcement matters as needed. Requirements: 5-8 years’ private practice or in-house legal experience with respect to financial services, contentious regulatory matters and/or litigation, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators. --- Source: jobicy - Binance
