Назад
4 дня назад

Regulatory Legal Counsel (US Monitorships)

Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK/Singapore/US +1 еще
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Regulatory Legal Counsel (US Monitorships) (US financial regulation and crypto): Supporting regulatory litigation, investigations, enforcement actions, compliance reviews, and remediation efforts with an accent on U.S. AML and sanctions programs, financial products, and regulatory relationships. Focus on coordinating sensitive legal matters, advising cross-functional stakeholders, and managing complex investigations and enforcement workstreams.

Location: Remote-first, with availability in Singapore, the United Arab Emirates, the United Kingdom, or the United States. The work-from-home arrangement may vary depending on the role and team.

Company

Binance is a global blockchain ecosystem providing cryptocurrency trading, financial services, payments, education, research, and other digital-asset products.

What you will do

  • Coordinate with the Legal Department and management on regulatory litigation matters and relationships with U.S. government agencies and regulators.
  • Support responses to regulatory investigations, enforcement actions, and compliance reviews.
  • Advise cross-functional teams on sensitive U.S. legal obligations.
  • Support regulatory filings, investigations, remediation efforts, and enforcement matters.

Requirements

  • 5–8 years of private-practice or in-house legal experience in financial services, contentious regulatory matters, and/or litigation.
  • Experience or strong knowledge of U.S. financial regulators, including FinCEN, SEC, CFTC, OFAC, and state regulators.
  • Knowledge of U.S. AML and sanctions compliance programs, preferably with practical advisory experience.
  • Understanding of U.S. financial products such as spot trading, margin trading, futures, and options, especially in the crypto industry.
  • Strong analytical, project management, written communication, and oral communication skills, with the ability to work independently and cross-functionally.

Nice to have

  • Experience supporting internal remediation efforts.
  • Experience running or supervising large-scale projects or workstreams.

Culture & Benefits

  • Remote-first, work-from-home arrangement, subject to the role and team.
  • Opportunity to work on challenging regulatory and financial projects with autonomy.
  • Global, user-centric organization with a flat structure and cross-functional collaboration.
  • Competitive salary, company benefits, career growth, and continuous learning opportunities.

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