Regulatory Counsel - US

Binance
United States
Workplace: RemoteFull timeFunction: Quality & Regulatory (Non-Software)Skills: ["Communication","Analytical","Collaboration","Problem-solving"]

Provide expert legal guidance on U.S. regulatory and law enforcement expectations for crypto and financial regulations, including AML and sanctions. Coordinate with the Legal Department and regulators, advise on investigations and enforcement actions, and support cross-functional teams to ensure regulatory compliance within the U.S. jurisdiction.

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FursaFursa
Binance
Binance
2 months ago

Regulatory Counsel - US

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Last checked: 7 hours agoStatus: Live

Job Summary

Provide expert legal guidance on U.S. regulatory and law enforcement expectations for crypto and financial regulations, including AML and sanctions. Coordinate with the Legal Department and regulators, advise on investigations and enforcement actions, and support cross-functional teams to ensure regulatory compliance within the U.S. jurisdiction.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)

Key Responsibilities

  • •Provide expert legal guidance on U.S. regulatory and law enforcement expectations, particularly those relating to crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
  • •Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
  • •Advise on the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as they relate to and impact AML and sanctions compliance programs.
  • •Communicate with U.S. regulatory agencies, and their agents, ensuring effective communication and collaboration.
  • •Provide guidance and counsel in coordination with cross-functional teams to effectively comply with legal obligations.
  • •Partner closely with internal stakeholders, including compliance, risk, and business teams, to address complex legal and regulatory matters of significant sensitivity and impact within the U.S. jurisdiction.
  • •Provide advice on evolving U.S. regulatory developments affecting the crypto and financial sectors, advising the business on potential risks and compliance strategies.
  • •Support regulatory filings, investigations, remediation efforts and enforcement matters as needed.

Key Requirements

  • •Demonstrated expertise assisting with legal issues, including experience with litigation and contentious regulatory matters, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators.
Experience:CryptoFintechBlockchainRegulatory
Skills:CommunicationAnalyticalCollaborationProblem-solving
Languages:English

Company Brief

Binance
Operates one of the world’s largest cryptocurrency exchanges, offering spot and derivatives trading, a native token (BNB), wallet services, staking, and a broad suite of crypto financial products and infrastructure.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Unicorn (USD 1B+)
Funding: Bootstrapped
Headquarters: George Town, Cayman Islands
Founded: 2017
WebsiteLinkedIn