AVP, Compliance
Singapore
Full time
Office
Compensation is not specified
Role
Chief of Staff
Description
Company Overview
We are a leading private market exchange platform known as ADDX, situated in Singapore. Our mission is to democratize private market investments, making financial ecosystems accessible, fair, and secure for everyone. We believe that enabling smooth and efficient capital flows, especially in the private market domain, benefits real economies.
Why Choose Us?
- We have established the world's first fully regulated platform for digital securities, sanctioned by the Monetary Authority of Singapore (MAS).
- ADDX is a global player in the private market scene, having listed over 60 deals on our platform, engaging with renowned entities like Hamilton Lane, Partners Group, and more.
- Since our inception in 2017, our full-service capital market platform has secured a total of $140 million in funding support.
- We are supported by prominent companies such as Singapore Exchange (SGX), Stock Exchange of Thailand (SET), and others, fostering our growth and success trajectory.
We are currently expanding and searching for talented individuals to join our ranks and drive us forward towards becoming a leader in the private market industry. If you share our vision for fair financial markets, we eagerly await your participation at ADDX.
** & Requirements**
Role Summary:
We are in need of an experienced Compliance Senior Manager / Director to fill the role of Deputy Money Laundering Reporting Officer (DMLRO) based in Singapore. As a crucial member of our team, you will support and deputize for the MLRO in overseeing all aspects of AML/CFT compliance within MAS frameworks for a Recognised Market Operator (RMO) and Capital Markets Services Licence (CMSL) regulated entity.
This position plays a vital role in ensuring the organization's adherence to MAS regulations and industry norms. You will be responsible for leading AML-related endeavors, acting as the point of contact for high-risk cases, and providing expert insights into suspicious transaction reporting. This role presents an opportunity to shape compliance strategy and enhance enterprise-wide AML risk management for our dynamic fintech platform.
Oversight of AML and Compliance Programme
- Act as the go-to person for all AML issues, involving the review of high-risk customer cases and approval of transaction monitoring (TM) escalations.
- Regularly conduct and update the Enterprise-Wide Risk Assessment (EWRA) to identify AML/CFT risks.
- Offer specialized knowledge in preparing and submitting Suspicious Transaction Reports (STRs) to regulators.
- Supervise scenario tuning and threshold adjustment for transaction monitoring systems.
Regulatory Guidance & Stakeholder Relations
- Provide compliance advice to business divisions on AML/CFT topics, including analysis of adverse news, sanctions, and name-screening matters.
- Engage with internal and external stakeholders such as regulators and law enforcement bodies.
Supervision & Control
- Review all KYC/CDD, EDD, Transaction Monitoring alerts, and AML/CFT escalations.
- Handle Requests for Information (RFIs) from law enforcement agencies and collaborating financial institutions.
Regulatory Interactions & Audit
- Assist in MAS’ AML audits, inspections, and quality checks.
- Stay abreast of regulatory updates under the SFA and FAA, performing assessments against internal policies.
Compliance Evaluation & Document Review
- Conduct routine compliance assessments covering all regulatory areas such as AML/CFT, CDD/KYC, market conduct, and licensing obligations, as well as transaction monitoring processes.
- Scrutinize documentation across compliance domains to ensure accuracy, completeness, and alignment with internal policies and regulatory stipulations.
- Identify deficiencies in controls, documentation, and operational procedures and provide suitable corrective recommendations.
- Maintain thorough testing records, produce reports for management, internal audit, and regulatory reviews.
Licensing & Regulatory Projects
- Support compliance-related licensing submissions and renewals by preparing appropriate documentation and liaising with internal stakeholders.
- Aid in creating and reviewing submissions under relevant regulatory frameworks.
- Monitor and observe regulatory responsibilities, ensuring timely updates to internal compliance frameworks and AML structures.
Listing Rules Supervision
- Evaluate listing applications to ensure compliance with ADDX Platform prerequisites, including OTC and Trading rules.
- Investigate non-conformities with ADDX Platform requirements, report violations to senior management, and contribute to implementing disciplinary actions.
- Review submissions for completeness in meeting disclosure requirements under OTC Rules for security token issuances.
- Formulate recommendations for Listing Approvers’ approval after collaborating with internal teams on reviewing listing applications.
Policies, Training & Strategic Projects
- Assist in updating AML/CFT policies, procedures, and workflows.
- Stay informed about regulatory updates and industry best practices related to AML, CDD, and Capital Markets Services licensing matters.
- Engage in cross-functional ventures related to system enhancements, automation, and process enhancements.
Skills Required
ADDX
Website
addx.coCompany size
Not specified
Location
United States
Description
Not specified
TAQuant
Operations Assistant
Full time
Remote
About the Role
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
We're looking for an Operations Assistant to work closely with our VP of Operations and help keep the company organized and running smoothly.
A big part of this role is taking things off the team's plate. You'll be working on documents, organizing files, keeping information up to date, writing and maintaining internal documentation, doing research, following up on tasks, and helping with whatever operational work needs to get done.
We're a lean team, so this is not a role where you'll be given one task and wait for the next one. There will be a lot of different things coming your way. Some will be routine, some will be completely new. We need someone who can figure things out, stay organized, and follow through without needing to be managed every step of the way.
We're also still in the process of bringing in investors, so we're keeping the team lean and being thoughtful about hiring. We're looking for someone who can be genuinely useful across different areas of the business and grow with the company.
Responsibilities
Work directly with the VP of Operations on day-to-day operational tasks
Create, organize, update, and maintain company documents and files
Keep Google Drive and other company folders clean, organized, and easy to navigate
Write and maintain SOPs, process documents, internal guides, and other documentation
Take information from meetings, chats, notes, and conversations and turn it into clear documentation
Maintain spreadsheets, trackers, reports, and other internal records
Help keep tasks, deadlines, and follow-ups organized
Research different topics and put together useful summaries and information
Help coordinate with team members and follow up on things that need to get done
Help improve the way we organize information and run internal processes
Assist with onboarding materials and other internal resources
Take on one-off projects and administrative tasks as needed
Handle confidential company information responsibly
Requirements
1+ years of experience in operations, administration, executive assistance, project coordination, or a similar role
Very organized and detail-oriented
Strong written English and comfortable writing clear documentation
Comfortable working with Google Docs, Sheets, Drive, and similar tools
Good at organizing large amounts of information and files
Able to manage multiple tasks without losing track of details
Comfortable working independently and figuring things out
Reliable and good at following through
Comfortable in a remote and fast-moving environment
Willing to do whatever needs to be done to keep things moving
Nice to Have
Experience working directly with a founder, executive, or operations team
Experience writing SOPs or internal documentation
Familiarity with Notion, Slack, ClickUp, Asana, Airtable, or similar tools
Good spreadsheet skills
Experience at a startup or small company
Comfortable using AI tools to help with research, writing, organization, and repetitive work
Experience in crypto, Web3, fintech, trading, or financial services
Who This Is For
This role is a good fit if you're naturally organized and like getting things done.
If someone sends you 20 files and says "please organize these," you should be able to figure out a sensible system and get it done.
If a process keeps coming up but nobody has documented it, you should be comfortable writing it down.
If you notice something is missing or could be done better, we want you to speak up and fix it.
We're looking for someone dependable, practical, and easy to work with. You don't need to know everything coming in. You just need to be willing to learn, take ownership, and get the work done.
Payment in Crypto
Binance
Open Source Intelligence Specialist
Abu Dhabi, UAE +1
Abu Dhabi, UAE +1
Full time
Remote
Responsibilities
Conduct in-depth research on corporate entities and individuals to evaluate financial, legal, and reputational risks.
Utilize open-source intelligence (OSINT) and public records to uncover crucial information such as ultimate beneficial ownership (UBO) and intricate corporate control structures.
Identify abnormal or suspicious activities to map out networks of malicious actors.
Document research findings thoroughly, including steps taken, information obtained, and conclusions reached.
Collaborate with other teams to provide and gather necessary information.
Offer feedback to relevant departments based on analyses to improve the company's risk framework.
Requirements
Strong problem-solving skills with the ability to think innovatively.
Critical thinking skills with a focus on thorough investigation.
Passion and dedication to work performed.
High integrity and sound moral compass.
Motivated and capable of working both independently and as part of a team.
Demonstrated professional judgment and security awareness.
Proficiency in open-source investigations (OSINT) and corporate due diligence.
Basic knowledge of cryptocurrencies and different blockchain/network variances.
Exceptional research and writing abilities with the capacity to convey findings clearly and succinctly.
Detail-oriented with strong analytical capabilities.
Nice to Have
Fluency in a language other than English, preferably Chinese, Russian, Spanish, or Turkish.
Familiarity with blockchain analytics tools or manual fund tracking using relevant block explorers.
Experience in researching and analyzing financial cybercrimes, including knowledge of cybercriminal organizations and tactics.
Basic understanding of DNS and IP address analysis.
Benefits
Contribute to building the future within a leading blockchain ecosystem.
Collaborate with top-tier talent in a global, user-centric organization with a flat structure.
Engage in fast-paced and unique projects in an autonomous and innovative setting.
Grow professionally in a results-oriented environment with continuous learning opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home flexibility based on the nature of the team's business.
Binance is dedicated to being an equal opportunity employer and believes in the importance of a diverse workforce for its success.
By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may incorporate artificial intelligence (AI) tools in the recruitment process to enhance application reviews, analyze resumes, and assess responses for consistent and accurate information based on available data. These tools support but do not replace human judgment in final hiring decisions. For more details on data processing, please reach out to us.
Conduct in-depth research on corporate entities and individuals to evaluate financial, legal, and reputational risks.
Utilize open-source intelligence (OSINT) and public records to uncover crucial information such as ultimate beneficial ownership (UBO) and intricate corporate control structures.
Identify abnormal or suspicious activities to map out networks of malicious actors.
Document research findings thoroughly, including steps taken, information obtained, and conclusions reached.
Collaborate with other teams to provide and gather necessary information.
Offer feedback to relevant departments based on analyses to improve the company's risk framework.
Requirements
Strong problem-solving skills with the ability to think innovatively.
Critical thinking skills with a focus on thorough investigation.
Passion and dedication to work performed.
High integrity and sound moral compass.
Motivated and capable of working both independently and as part of a team.
Demonstrated professional judgment and security awareness.
Proficiency in open-source investigations (OSINT) and corporate due diligence.
Basic knowledge of cryptocurrencies and different blockchain/network variances.
Exceptional research and writing abilities with the capacity to convey findings clearly and succinctly.
Detail-oriented with strong analytical capabilities.
Nice to Have
Fluency in a language other than English, preferably Chinese, Russian, Spanish, or Turkish.
Familiarity with blockchain analytics tools or manual fund tracking using relevant block explorers.
Experience in researching and analyzing financial cybercrimes, including knowledge of cybercriminal organizations and tactics.
Basic understanding of DNS and IP address analysis.
Benefits
Contribute to building the future within a leading blockchain ecosystem.
Collaborate with top-tier talent in a global, user-centric organization with a flat structure.
Engage in fast-paced and unique projects in an autonomous and innovative setting.
Grow professionally in a results-oriented environment with continuous learning opportunities.
Competitive salary and comprehensive company benefits.
Work-from-home flexibility based on the nature of the team's business.
Binance is dedicated to being an equal opportunity employer and believes in the importance of a diverse workforce for its success.
By submitting a job application, you acknowledge that you have reviewed and accepted our Candidate Privacy Notice.
We may incorporate artificial intelligence (AI) tools in the recruitment process to enhance application reviews, analyze resumes, and assess responses for consistent and accurate information based on available data. These tools support but do not replace human judgment in final hiring decisions. For more details on data processing, please reach out to us.
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
Binance Accelerator Program - Compliance/Sanctions
Asia +1
Asia +1
Full time
Remote
Binance, a prominent player in the global blockchain ecosystem known for operating the world's largest cryptocurrency exchange, is a trusted platform utilized by millions worldwide for its top-notch security, transparent operations, rapid trading engine, investor protections, and diverse range of digital asset products. The organization is deeply committed to fostering an inclusive crypto landscape to enhance financial accessibility and promote the freedom of money globally.
Opportunity Overview:
The Binance Accelerator Program offers a valuable 3-6 month internship tailored for aspiring talents entering the digital assets realm. Participants will gain firsthand exposure to Binance's operations and immerse themselves in the dynamic blockchain ecosystem. The program includes networking events and skill development opportunities to expand professional connections and acquire transferable skills crucial for career advancement.
Eligibility:
This program invites applications from current university students and recent graduates.
Roles & Responsibilities:
Collaboration with the compliance team on tasks related to sanctions and CTF.
Researching policies, sanctions, CTF laws, and regulatory frameworks in support of compliance efforts.
Assisting in the preparation of internal reports and data summaries.
Participation in training programs concerning Compliance and other relevant subjects.
Requirements:
Degree in Law, Economics, Social Science, or Business Administration.
Knowledge of financial crime compliance or law is beneficial.
Proficiency in English for effective communication with global partners. Additional languages are advantageous.
Strong analytical skills with attention to detail.
Ability to work independently across various functions and regions.
Display learning agility with a critical and innovative mindset.
Enthusiasm for cryptocurrency.
Demonstrated confidence, results-driven approach, and a talent for innovative problem-solving.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Engage with a talented global team in a collaborative, user-focused environment.
Take on challenging projects with autonomy in an innovative setting.
Benefit from growth opportunities in a results-oriented workplace with ongoing learning prospects.
Competitive salary and comprehensive benefits package.
Remote work arrangements available, subject to business team needs.
Binance upholds its commitment to maintaining an inclusive workplace culture and considers diversity vital to its success. Candidates interested in applying acknowledge and agree to the Candidate Privacy Notice provided by Binance. The recruitment process may involve the use of AI tools to support decision-making but final selections are made by human evaluators.
Opportunity Overview:
The Binance Accelerator Program offers a valuable 3-6 month internship tailored for aspiring talents entering the digital assets realm. Participants will gain firsthand exposure to Binance's operations and immerse themselves in the dynamic blockchain ecosystem. The program includes networking events and skill development opportunities to expand professional connections and acquire transferable skills crucial for career advancement.
Eligibility:
This program invites applications from current university students and recent graduates.
Roles & Responsibilities:
Collaboration with the compliance team on tasks related to sanctions and CTF.
Researching policies, sanctions, CTF laws, and regulatory frameworks in support of compliance efforts.
Assisting in the preparation of internal reports and data summaries.
Participation in training programs concerning Compliance and other relevant subjects.
Requirements:
Degree in Law, Economics, Social Science, or Business Administration.
Knowledge of financial crime compliance or law is beneficial.
Proficiency in English for effective communication with global partners. Additional languages are advantageous.
Strong analytical skills with attention to detail.
Ability to work independently across various functions and regions.
Display learning agility with a critical and innovative mindset.
Enthusiasm for cryptocurrency.
Demonstrated confidence, results-driven approach, and a talent for innovative problem-solving.
Why Binance:
Contribute to shaping the future within a leading blockchain ecosystem.
Engage with a talented global team in a collaborative, user-focused environment.
Take on challenging projects with autonomy in an innovative setting.
Benefit from growth opportunities in a results-oriented workplace with ongoing learning prospects.
Competitive salary and comprehensive benefits package.
Remote work arrangements available, subject to business team needs.
Binance upholds its commitment to maintaining an inclusive workplace culture and considers diversity vital to its success. Candidates interested in applying acknowledge and agree to the Candidate Privacy Notice provided by Binance. The recruitment process may involve the use of AI tools to support decision-making but final selections are made by human evaluators.
Binance
Product Lead Counsel
Asia
Asia
Full time
Remote
Binance, a leading global blockchain ecosystem, is responsible for the world's largest cryptocurrency exchange in terms of trading volume and users. Trusted by over 300 million individuals in more than 100 countries, we uphold industry-leading security standards, offer transparent user fund management, boast a quick trading engine, ensure deep liquidity, and provide a wide range of digital asset products. Our services extend from trading and finance to education, research, payments, institutional solutions, Web3 features, and more. By harnessing the power of digital assets and blockchain technology, we aim to create an inclusive financial ecosystem that promotes financial freedom and enhances global financial access.
Responsibilities
Act as the global lead for legal aspects related to Binance's products, offering regulatory and legal advice throughout the product lifecycle, from development to ongoing operations
Guide product teams on the regulatory impacts of new features, enhancements, and market expansions in various jurisdictions
Assess and manage regulatory risks associated with Binance's product range, including spot and derivatives trading, digital assets, payments, and new sectors
Collaborate with product managers, engineers, compliance, risk management, and BD to integrate legal and regulatory considerations into product development processes
Establish and uphold scalable compliance frameworks and controls to support growth in diverse regulatory environments
Participate in product governance discussions to ensure a balance between regulatory compliance and business objectives
Engage with regulators and external legal counsel across multiple jurisdictions regarding product-related matters
Remain informed about global regulatory changes and provide actionable guidance to product and business teams
Conduct workshops and training sessions to enhance regulatory awareness within the organization
Requirements:
Must be qualified to practice law in a major jurisdiction with significant international regulatory legal experience
Possess over 10 years of regulatory legal experience, preferably in-house at a technology, financial services, or cryptocurrency firm
Profound understanding of global financial product regulations, including spot and derivatives trading, payment systems, and digital assets
Track record of collaborating closely with product and engineering teams to influence product decisions
Experience in handling complex regulatory compliance issues and interacting with regulators in various jurisdictions
Ability to lead and scale legal teams across different regions
Strong stakeholder management skills, capable of building solid relationships with regulators, business leaders, product teams, and external legal counsel
Excellent communication and negotiation skills
Business acumen combined with a practical, solution-focused mindset
Deep comprehension of the cryptocurrency industry and the evolving global regulatory landscape
Thrives in a fast-paced, high-pressure environment managing multiple priorities
Why Binance
Contribute to shaping the future with the world's leading blockchain ecosystem
Collaborate with top-notch professionals in a global, user-centric organization with a flat structure
Engage in stimulating and rapid projects with autonomy in an innovative setting
Succeed in a performance-driven workplace with opportunities for career advancement and continuous learning
Competitive salary and company benefits
Remote work opportunity (subject to business team requirements)
Binance is committed to providing equal employment opportunities, recognizing that a diverse workforce is fundamental to our success. Upon submitting a job application, you acknowledge that you have reviewed and agree to our Candidate Privacy Notice. We utilize AI tools to aid in the hiring process by assisting in reviewing applications, analyzing resumes, and assessing responses for inconsistencies or verification signals - however, final hiring decisions are made by humans. For more information on data processing, please get in touch with us.
Responsibilities
Act as the global lead for legal aspects related to Binance's products, offering regulatory and legal advice throughout the product lifecycle, from development to ongoing operations
Guide product teams on the regulatory impacts of new features, enhancements, and market expansions in various jurisdictions
Assess and manage regulatory risks associated with Binance's product range, including spot and derivatives trading, digital assets, payments, and new sectors
Collaborate with product managers, engineers, compliance, risk management, and BD to integrate legal and regulatory considerations into product development processes
Establish and uphold scalable compliance frameworks and controls to support growth in diverse regulatory environments
Participate in product governance discussions to ensure a balance between regulatory compliance and business objectives
Engage with regulators and external legal counsel across multiple jurisdictions regarding product-related matters
Remain informed about global regulatory changes and provide actionable guidance to product and business teams
Conduct workshops and training sessions to enhance regulatory awareness within the organization
Requirements:
Must be qualified to practice law in a major jurisdiction with significant international regulatory legal experience
Possess over 10 years of regulatory legal experience, preferably in-house at a technology, financial services, or cryptocurrency firm
Profound understanding of global financial product regulations, including spot and derivatives trading, payment systems, and digital assets
Track record of collaborating closely with product and engineering teams to influence product decisions
Experience in handling complex regulatory compliance issues and interacting with regulators in various jurisdictions
Ability to lead and scale legal teams across different regions
Strong stakeholder management skills, capable of building solid relationships with regulators, business leaders, product teams, and external legal counsel
Excellent communication and negotiation skills
Business acumen combined with a practical, solution-focused mindset
Deep comprehension of the cryptocurrency industry and the evolving global regulatory landscape
Thrives in a fast-paced, high-pressure environment managing multiple priorities
Why Binance
Contribute to shaping the future with the world's leading blockchain ecosystem
Collaborate with top-notch professionals in a global, user-centric organization with a flat structure
Engage in stimulating and rapid projects with autonomy in an innovative setting
Succeed in a performance-driven workplace with opportunities for career advancement and continuous learning
Competitive salary and company benefits
Remote work opportunity (subject to business team requirements)
Binance is committed to providing equal employment opportunities, recognizing that a diverse workforce is fundamental to our success. Upon submitting a job application, you acknowledge that you have reviewed and agree to our Candidate Privacy Notice. We utilize AI tools to aid in the hiring process by assisting in reviewing applications, analyzing resumes, and assessing responses for inconsistencies or verification signals - however, final hiring decisions are made by humans. For more information on data processing, please get in touch with us.