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Binance
Website
Not specified
Number of employees
Not specified
Locations
United States
Binance
Law Enforcement Specialist – UAE
Dubai, UAE
Dubai, UAE
Full time
Office
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base worldwide. Trusted by over 300 million individuals in more than 100 countries, we offer top-notch security, transparent user fund management, high-speed trading engine, deep liquidity, and a diverse range of digital asset products. Our services span across trading, finance, education, research, payments, institutional support, Web3 features, and more. Leveraging the potential of digital assets and blockchain technology, we aim to create an inclusive financial ecosystem to promote financial freedom and enhance financial accessibility on a global scale.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.
Serve as a primary contact for law enforcement agencies and relevant government authorities within the UAE, including Dubai Police and other local law enforcement entities.
Receive, assess, and coordinate responses to information requests from authorized law enforcement bodies, ensuring compliance with legal and regulatory standards.
Establish and nurture professional relationships with UAE law enforcement agencies, regulators, and government stakeholders.
Collaborate closely with internal teams such as Legal, Compliance, Investigations, Security, Risk, and Operations to evaluate requests, gather necessary information, and facilitate prompt responses.
Review and validate law enforcement requests to ensure the requisite information and legal foundation for Binance to act upon.
Oversee the collection, secure storage, and disclosure of pertinent information and data in response to valid requests.
Maintain accurate records of law enforcement requests, responses, and relevant case details.
Provide support in investigations related to fraudulent activities, financial crimes, money laundering, sanctions, cybercrimes, and other illicit behaviors upon request by authorized authorities.
Identify trends, recurring issues, and emerging risks from law enforcement requests and share insights with internal stakeholders.
Contribute to the enhancement of processes, procedures, and guidelines for dealing with law enforcement requests in the UAE.
Educate and advise internal teams on engaging with UAE law enforcement, managing information requests, and appropriate response protocols.
Ensure all interactions and disclosures are handled confidentially, professionally, and discreetly.
Stay informed about relevant UAE laws, regulations, law enforcement practices, and developments affecting digital assets and cryptocurrency.
Requirements
Prior experience working with UAE law enforcement agencies, regulators, or government authorities, ideally involving information requests, investigations, or financial crime.
Profound understanding of the UAE law enforcement and regulatory landscape, with experience engaging with Dubai Police and/or other UAE authorities being highly advantageous.
Experience in managing requests for information, subpoenas, court orders, or similar legal/government requests.
Background in law enforcement, government, financial crime, compliance, investigations, legal, or related fields.
Strong familiarity with AML, financial crime, fraud, cybercrime, or cryptocurrency-related investigations is highly desirable.
Capability to handle sensitive, confidential, and high-risk information.
Excellent stakeholder management and communication skills, adept at collaborating with government authorities and internal multidisciplinary teams.
Exceptional organizational skills, able to handle multiple requests and cases concurrently under tight deadlines.
Keen attention to detail and sound judgment in assessing sensitive requests and information.
Proficiency in English and Arabic is required.
Background in the cryptocurrency, digital asset, fintech, or financial services sectors is preferred.
Binance
Business Compliance Manager - Payments
Asia +1
Asia +1
Full time
Hybrid
Binance, a prominent global blockchain entity, is known for its significant presence in the cryptocurrency exchange realm. With a massive user base spanning across numerous countries, we are recognized for our robust security measures, transparent fund handling, fast trading engine, liquidity depth, and a diverse range of digital asset offerings. Binance's comprehensive services encompass trading, finance, education, research, payments, institutional solutions, Web3 features, and more. Embracing the potential of digital assets and blockchain technology, we are dedicated to creating a universal financial ecosystem that promotes financial freedom and bolsters financial inclusivity worldwide.
Responsibilities
Serve as the main liaison for financial regulatory bodies and supervisory authorities.
Oversee regulatory inspections, audits, inquiries, and ongoing engagement with regulatory entities.
Manage remediation efforts resulting from regulatory assessments, audits, or internal evaluations.
Coordinate responses to regulatory requests and ensure timely submission of necessary documentation.
Draft and upkeep regulatory submissions, such as Client Money Policies, fund flow reports, risk assessments, and other pertinent documents.
Stay informed on regulatory developments and evaluate their effects on the organization.
Establish and sustain compliance frameworks supporting essential payment and fiat operations.
Conduct compliance evaluations for payment service providers, payment agents, settlement agents, and other financial collaborators.
Conduct due diligence and risk assessments for payment-oriented business partnerships.
Ensure adherence to cross-border payment regulations and relevant financial crime guidelines.
Spearhead the expansion of payment licenses into new geographical regions.
Lead the development, review, and improvement of internal compliance policies, procedures, and controls to support business expansion, all while ensuring regulatory compliance and adhering to industry best practices.
Conduct gap analyses against regulatory prerequisites and industry norms.
Undertake risk assessments for new partners, vendors, and strategic business associations.
Collaborate across functions, including Legal, Risk, Operations, Product, and Business teams, to embed regulatory requirements into business processes effectively.
Requirements
A Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
Over 10 years of experience in Regulatory Compliance, Regulatory Affairs, Business Compliance, or similar roles within regulated financial establishments.
Demonstrated involvement in direct interactions with financial regulators and familiarity with diverse licensing frameworks such as PSP/EMI/MSB; expertise in crypto compliance is advantageous.
Proven track record in managing regulatory inspections, audits, examinations, and remediation programs.
Demonstrated capability in leading policy formulation and compliance gap analysis initiatives.
Experience in guiding new licensure opportunities.
Knowledge of cryptocurrency, digital asset, or virtual asset service provider environments.
Familiarity with regulatory environments in the Middle East or Southeast Asia.
Previous experience as a Compliance Officer or Regulatory Affairs professional in chartered banks, payment institutions, securities firms, or regulated financial services entities.
Strong communication skills for regulatory matters and stakeholder management.
Excellent business acumen, particularly in Payments/Fintech sectors.
Capability to act as the organization's primary representative in regulatory interactions.
Proficiency in analytical tasks, drafting policies, and risk assessment.
Ability to excel in a rapid-paced, highly regulated environment.
Resilient, detail-oriented, and adept at managing multiple priorities under pressure.
Why Binance
Contribute to shaping the future with a top-tier blockchain ecosystem.
Engage with global talent in a user-centric, flat-structured organization.
Tackle dynamic projects with autonomy in an innovative setting.
Grow your career in a results-driven workplace with a focus on continuous learning.
Competitive remuneration and company benefits offered.
Remote work arrangements available based on the nature of the business team's operations.
Binance is dedicated to fostering a diverse workforce, as we believe it is crucial to our success. By applying for a job, you confirm your acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence tools may be used in the hiring process to support various tasks but do not override human judgment in final hiring decisions. If you require more details concerning data processing, feel free to reach out to us.
Responsibilities
Serve as the main liaison for financial regulatory bodies and supervisory authorities.
Oversee regulatory inspections, audits, inquiries, and ongoing engagement with regulatory entities.
Manage remediation efforts resulting from regulatory assessments, audits, or internal evaluations.
Coordinate responses to regulatory requests and ensure timely submission of necessary documentation.
Draft and upkeep regulatory submissions, such as Client Money Policies, fund flow reports, risk assessments, and other pertinent documents.
Stay informed on regulatory developments and evaluate their effects on the organization.
Establish and sustain compliance frameworks supporting essential payment and fiat operations.
Conduct compliance evaluations for payment service providers, payment agents, settlement agents, and other financial collaborators.
Conduct due diligence and risk assessments for payment-oriented business partnerships.
Ensure adherence to cross-border payment regulations and relevant financial crime guidelines.
Spearhead the expansion of payment licenses into new geographical regions.
Lead the development, review, and improvement of internal compliance policies, procedures, and controls to support business expansion, all while ensuring regulatory compliance and adhering to industry best practices.
Conduct gap analyses against regulatory prerequisites and industry norms.
Undertake risk assessments for new partners, vendors, and strategic business associations.
Collaborate across functions, including Legal, Risk, Operations, Product, and Business teams, to embed regulatory requirements into business processes effectively.
Requirements
A Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
Over 10 years of experience in Regulatory Compliance, Regulatory Affairs, Business Compliance, or similar roles within regulated financial establishments.
Demonstrated involvement in direct interactions with financial regulators and familiarity with diverse licensing frameworks such as PSP/EMI/MSB; expertise in crypto compliance is advantageous.
Proven track record in managing regulatory inspections, audits, examinations, and remediation programs.
Demonstrated capability in leading policy formulation and compliance gap analysis initiatives.
Experience in guiding new licensure opportunities.
Knowledge of cryptocurrency, digital asset, or virtual asset service provider environments.
Familiarity with regulatory environments in the Middle East or Southeast Asia.
Previous experience as a Compliance Officer or Regulatory Affairs professional in chartered banks, payment institutions, securities firms, or regulated financial services entities.
Strong communication skills for regulatory matters and stakeholder management.
Excellent business acumen, particularly in Payments/Fintech sectors.
Capability to act as the organization's primary representative in regulatory interactions.
Proficiency in analytical tasks, drafting policies, and risk assessment.
Ability to excel in a rapid-paced, highly regulated environment.
Resilient, detail-oriented, and adept at managing multiple priorities under pressure.
Why Binance
Contribute to shaping the future with a top-tier blockchain ecosystem.
Engage with global talent in a user-centric, flat-structured organization.
Tackle dynamic projects with autonomy in an innovative setting.
Grow your career in a results-driven workplace with a focus on continuous learning.
Competitive remuneration and company benefits offered.
Remote work arrangements available based on the nature of the business team's operations.
Binance is dedicated to fostering a diverse workforce, as we believe it is crucial to our success. By applying for a job, you confirm your acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence tools may be used in the hiring process to support various tasks but do not override human judgment in final hiring decisions. If you require more details concerning data processing, feel free to reach out to us.
Binance
Regional Branding & Partnerships Manager - LATAM
Buenos Aires, Argentina +2
Buenos Aires, Argentina +2
Full time
Hybrid
Binance, a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide by trading volume and users, is seeking individuals to join its esteemed team. Trusted by over 300 million individuals across 100+ countries, Binance excels in security, transparency in user funds, speedy trading engines, profound liquidity, and a diverse range of digital asset offerings spanning trading, financial services, education, research, payments, institutional services, Web3 features, and more. Embracing the power of digital assets and blockchain technology, Binance aims to establish a financially inclusive ecosystem promoting financial freedom and accessibility for individuals globally.
Responsibilities:
Identify and assess potential partners aligned with our vision
Negotiate brand partnerships to meet business objectives
Develop and implement partnership strategies and activation plans
Collaborate with cross-functional and regional teams to align on annual plans
Utilize a data-driven approach to establish goals and evaluate campaign performance
Manage global budgets effectively to drive ROI
Share market and product intelligence, demonstrating thought leadership
Direct regional branding teams to enhance marketing operational excellence
Lead and manage complex projects effectively with a proactive and resourceful approach
Requirements:
Minimum of 8 years of experience in brand partnerships and marketing, with a focus on sports, music, and/or entertainment partnerships
Proficient in project management, strategic planning, relationship building, and storytelling
Experience in managing partners, internal teams, and agencies across global projects
Strong understanding of brand culture, vision, and partnerships' significance
Creative and data-driven mindset with excellent communication skills
Background in Crypto or knowledge of Web3 products (NFTs, Fan Tokens) is advantageous
Thrives in a fast-paced environment with a high level of intellectual curiosity
Binance's Offer:
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with top-tier talent in a global, user-centric organization with a flat structure
Engage in unique, fast-paced projects autonomously in an innovative setting
Opportunities for career growth and continuous learning in a results-driven workplace
Competitive compensation and comprehensive company benefits
Work-from-home arrangement based on business team's work nature
Binance is dedicated to promoting a diverse workforce, believing in its foundational role in driving success. By applying for a role, you acknowledge and agree to the Candidate Privacy Notice. Artificial intelligence tools may support aspects of the hiring process, enhancing recruitment operations without replacing human decision-making. For inquiries regarding data processing, feel free to contact us.
Responsibilities:
Identify and assess potential partners aligned with our vision
Negotiate brand partnerships to meet business objectives
Develop and implement partnership strategies and activation plans
Collaborate with cross-functional and regional teams to align on annual plans
Utilize a data-driven approach to establish goals and evaluate campaign performance
Manage global budgets effectively to drive ROI
Share market and product intelligence, demonstrating thought leadership
Direct regional branding teams to enhance marketing operational excellence
Lead and manage complex projects effectively with a proactive and resourceful approach
Requirements:
Minimum of 8 years of experience in brand partnerships and marketing, with a focus on sports, music, and/or entertainment partnerships
Proficient in project management, strategic planning, relationship building, and storytelling
Experience in managing partners, internal teams, and agencies across global projects
Strong understanding of brand culture, vision, and partnerships' significance
Creative and data-driven mindset with excellent communication skills
Background in Crypto or knowledge of Web3 products (NFTs, Fan Tokens) is advantageous
Thrives in a fast-paced environment with a high level of intellectual curiosity
Binance's Offer:
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with top-tier talent in a global, user-centric organization with a flat structure
Engage in unique, fast-paced projects autonomously in an innovative setting
Opportunities for career growth and continuous learning in a results-driven workplace
Competitive compensation and comprehensive company benefits
Work-from-home arrangement based on business team's work nature
Binance is dedicated to promoting a diverse workforce, believing in its foundational role in driving success. By applying for a role, you acknowledge and agree to the Candidate Privacy Notice. Artificial intelligence tools may support aspects of the hiring process, enhancing recruitment operations without replacing human decision-making. For inquiries regarding data processing, feel free to contact us.
Binance
Customer Service Representative - Financial Derivatives
Asia
Asia
Full time
Remote
About:
Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, offers a range of financial products through the world's largest digital-asset exchange, with a core mission to advance cryptocurrency adoption and enhance financial freedom.
Responsibilities:
Address and manage customer inquiries on Binance financial derivatives, fostering lasting relationships
Resolve customer complaints promptly, conduct analysis, and maintain systematic reports
Enhance customer service quality by streamlining complaint handling procedures
Manage unforeseen emergencies promptly and effectively
Fulfill additional tasks and reports delegated by shift leaders or managers
Requirements:
Degree or diploma, ideally in a finance-related field
Previous customer support experience in e-commerce or finance industry
Proficient in English communication; knowledge of Asian languages beneficial
Acquainted with customer service operations and business workflows; adept at problem-solving and data-driven approaches
Working Environment:
Join a leading blockchain ecosystem with boundless career development prospects
Collaborate with diverse, skilled professionals in a setting conducive to continual learning and advancement
Engage with challenging, fast-paced projects worldwide
Contribute to a global organization featuring international teams and streamlined hierarchy
Competitive pay, benefits package, flexible hours, remote-work options, and relaxed dress code
Join Us:
Experience firsthand Binancians' commitment to core values fostering collaboration, excellence, and progress. Embark on the Web3 revolution by applying today.
Equality and Privacy:
Binance values diversity and is an equal opportunity employer. Make sure to review the Candidate Privacy Notice before submitting your application.
Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, offers a range of financial products through the world's largest digital-asset exchange, with a core mission to advance cryptocurrency adoption and enhance financial freedom.
Responsibilities:
Address and manage customer inquiries on Binance financial derivatives, fostering lasting relationships
Resolve customer complaints promptly, conduct analysis, and maintain systematic reports
Enhance customer service quality by streamlining complaint handling procedures
Manage unforeseen emergencies promptly and effectively
Fulfill additional tasks and reports delegated by shift leaders or managers
Requirements:
Degree or diploma, ideally in a finance-related field
Previous customer support experience in e-commerce or finance industry
Proficient in English communication; knowledge of Asian languages beneficial
Acquainted with customer service operations and business workflows; adept at problem-solving and data-driven approaches
Working Environment:
Join a leading blockchain ecosystem with boundless career development prospects
Collaborate with diverse, skilled professionals in a setting conducive to continual learning and advancement
Engage with challenging, fast-paced projects worldwide
Contribute to a global organization featuring international teams and streamlined hierarchy
Competitive pay, benefits package, flexible hours, remote-work options, and relaxed dress code
Join Us:
Experience firsthand Binancians' commitment to core values fostering collaboration, excellence, and progress. Embark on the Web3 revolution by applying today.
Equality and Privacy:
Binance values diversity and is an equal opportunity employer. Make sure to review the Candidate Privacy Notice before submitting your application.