Binance Accelerator Program - Compliance FCI Reviews Spain
Status
Madrid, Spain
Full time
Remote
Compensation is not specified
Role
Legal
Description
Responsibilities:
- Collaborate with the global KYC team to conduct ongoing KYC assessments and support compliance reviews, internal audits, and customer data reviews.
- Evaluate the quality standards of compliance vendors.
- Ensure that all activities adhere to anti-money laundering and KYC procedures accurately.
- Respond promptly to internal and external KYC and CDD inquiries.
- Detect, investigate, and report compliance issues relating to KYC controls.
- Propose enhancements to workflows, procedures, and processes proactively.
- Perform general administrative tasks and other related activities as needed based on business demands.
Requirements:
- Background in Legal or Compliance fields.
- Proficiency in Spanish at a native level with advanced English skills.
- Minimum of an undergraduate degree.
- Strong IT skills and ability to work independently on assigned tasks.
- Familiarity with local laws, Directives, Regulations, and industry standards applicable to relevant entities; knowledge of virtual currency policy regulations is beneficial.
- Passion for cryptocurrencies and blockchain technology.
Skills Required
Binance
Website
Not specified
Company size
Not specified
Location
United States
Description
Not specified
Status
Melani Melani
Legal for KIY Ecosystem
Full time
Remote
🚀 KIY ECOSYSTEM – Core Team Members Needed!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
We're building something big in Web3 Security & User Acquisition, backed by proven Web2 security veterans and crypto OGs. Now looking to expand our Core Team for 3 early-stage projects under the KIY Ecosystem:
🔍 Open Roles (for each project)
C-Suite
• CEO
• CMO
• CSO
Advisors
• Blockchain
• Tokenomics
• Technical
• Legal
• Audit
📍 Remote-first | GMT+8 Preferred
💰 Compensation: Token allocation
🧩 What We're AboutWe're a crypto-blockchain security team led by founders who’ve previously scaled Web2 security ventures. Now, we're building a decentralized ecosystem focused on protecting users and onboarding the next billion into Web3.
✅ What We’re Looking For
Strategic Partners & Leaders with:
• 2+ years in Crypto/DeFi
• Existing industry network
• Strong communication & ability to drive ecosystem growth
🤝 Your Mission:
• Build strategic partnerships across DeFi (DEXs, LPs, Institutions)
• Help shape tokenomics, product-market fit, and GTM
• Be part of a security-first movement in Web3
📩 Interested or know someone perfect for this?
Referrals welcome — we offer commissions!
Reach out at rendy@keepityourself.com
with
Subject : [Position](space)[Full Name]
Including CV, Calendly Link and LinkedIn Profile
Thanks!
Payment in Crypto
Сrypto.com
Deputy Compliance Officer & DMLRO (Global Exchange)
United States
United States
Full time
Remote
*:
Our team overseeing Local Programs and Regulatory Compliance takes on the responsibility of ensuring adherence to local laws and regulations in the countries of operation.
Responsibilities:
Engage with internal and external parties to facilitate licensing applications, registrations, and relevant reporting to regulatory bodies.
Monitor changes in the regulatory landscape, enforce compliance, and advise management on necessary actions.
Communicate updates in legislative regulations to stakeholders and provide training if needed.
Enhance technical knowledge pertaining to regulatory frameworks governing company activities.
Support the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) in regulatory examinations, meetings, and engagements.
Keep Senior Management and the Board of Directors updated on the compliance program's status.
Assist in periodic policy and training reviews to ensure compliance with Cayman's regulatory regime.
Collaborate with management and staff to implement and maintain suitable controls and systems to meet regulatory requirements.
Handle external reviews and examinations, including implementing action plans to address identified findings.
Manage processes related to new token listings and asset assessments.
Review and investigate escalations related to Enhanced Due Diligence (EDD), market abuse, adverse media, PEP, and sanction-related issues.
Ensure proper and timely submission of suspicious activity reports.
Implement pricing policies to prevent unfair trading practices and market abuse.
Oversee the alignment of complaints and marketing materials with regulatory guidelines.
Develop a risk management framework to identify, assess, mitigate, and monitor internal and external risks.
Establish conflict of interest and insider trading policies to ensure actions are in the best interest of clients.
Requirements:
At least 7 years of relevant experience in compliance matters within financial institutions, preferably related to virtual asset services laws.
Understanding of financial services regulations for Virtual Asset Service Providers (VASPs) under the Cayman Islands Monetary Authority's supervision and VASP licensing.
Profound knowledge of regulatory, risk, governance, and infrastructure challenges concerning digital assets and securities.
Ability to interpret and apply regulatory guidance to impact business operations effectively.
Strong independent performance and action-oriented approach.
Excellent organizational skills, with the ability to manage multiple tasks under pressure.
Exceptional written and verbal communication skills.
Experience interacting with local regulators is a plus.
Preferred knowledge of virtual financial assets and banking.
Ability to work collaboratively across functions with a matrix organization structure.
Life @ Company:
Encouraged to explore diverse opportunities within a supportive team.
Proactive and transformational work environment fostering innovative solutions.
Commitment to personal and professional growth through skill development.
Supportive and collaborative work culture.
Flexible work arrangements with remote or hybrid options.
Internal mobility program offering career alternatives.
Benefits:
Competitive salary and comprehensive benefits package.
Generous annual leave entitlements for personal and professional milestones.
Opportunities for career advancement through the internal mobility program.
Special perks, including credit card benefits.
Our commitment to diversity and inclusion is at the heart of our hiring policies, welcoming candidates from varied backgrounds and skillsets. Applicant data will be used strictly for recruitment purposes.
Note: Only shortlisted candidates will be contacted.
Our team overseeing Local Programs and Regulatory Compliance takes on the responsibility of ensuring adherence to local laws and regulations in the countries of operation.
Responsibilities:
Engage with internal and external parties to facilitate licensing applications, registrations, and relevant reporting to regulatory bodies.
Monitor changes in the regulatory landscape, enforce compliance, and advise management on necessary actions.
Communicate updates in legislative regulations to stakeholders and provide training if needed.
Enhance technical knowledge pertaining to regulatory frameworks governing company activities.
Support the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO) in regulatory examinations, meetings, and engagements.
Keep Senior Management and the Board of Directors updated on the compliance program's status.
Assist in periodic policy and training reviews to ensure compliance with Cayman's regulatory regime.
Collaborate with management and staff to implement and maintain suitable controls and systems to meet regulatory requirements.
Handle external reviews and examinations, including implementing action plans to address identified findings.
Manage processes related to new token listings and asset assessments.
Review and investigate escalations related to Enhanced Due Diligence (EDD), market abuse, adverse media, PEP, and sanction-related issues.
Ensure proper and timely submission of suspicious activity reports.
Implement pricing policies to prevent unfair trading practices and market abuse.
Oversee the alignment of complaints and marketing materials with regulatory guidelines.
Develop a risk management framework to identify, assess, mitigate, and monitor internal and external risks.
Establish conflict of interest and insider trading policies to ensure actions are in the best interest of clients.
Requirements:
At least 7 years of relevant experience in compliance matters within financial institutions, preferably related to virtual asset services laws.
Understanding of financial services regulations for Virtual Asset Service Providers (VASPs) under the Cayman Islands Monetary Authority's supervision and VASP licensing.
Profound knowledge of regulatory, risk, governance, and infrastructure challenges concerning digital assets and securities.
Ability to interpret and apply regulatory guidance to impact business operations effectively.
Strong independent performance and action-oriented approach.
Excellent organizational skills, with the ability to manage multiple tasks under pressure.
Exceptional written and verbal communication skills.
Experience interacting with local regulators is a plus.
Preferred knowledge of virtual financial assets and banking.
Ability to work collaboratively across functions with a matrix organization structure.
Life @ Company:
Encouraged to explore diverse opportunities within a supportive team.
Proactive and transformational work environment fostering innovative solutions.
Commitment to personal and professional growth through skill development.
Supportive and collaborative work culture.
Flexible work arrangements with remote or hybrid options.
Internal mobility program offering career alternatives.
Benefits:
Competitive salary and comprehensive benefits package.
Generous annual leave entitlements for personal and professional milestones.
Opportunities for career advancement through the internal mobility program.
Special perks, including credit card benefits.
Our commitment to diversity and inclusion is at the heart of our hiring policies, welcoming candidates from varied backgrounds and skillsets. Applicant data will be used strictly for recruitment purposes.
Note: Only shortlisted candidates will be contacted.
ADDX
VP / Head Of Compliance
Singapore
Singapore
Full time
Office
Job Overview:
Our organization, known as ADDX, is dedicated to revolutionizing private market investments by providing a gateway for all individuals to effortlessly access financial ecosystems in a fair and secure manner. We believe in the positive impact of efficient capital flows in nurturing real economies, especially within the private market sphere.
Why Choose Us?
We have successfully established the world’s first fully regulated platform for digital securities, authorized by the Monetary Authority of Singapore (MAS).
ADDX functions as a prominent global private market exchange based in Singapore. With over 60 deals listed on our platform, we have collaborated with prestigious entities like Hamilton Lane, Partners Group, Investcorp, Singtel, UOB, CGS-CIMB, and various Temasek-owned entities.
Aims To date, we have secured a total of US$140 million in funding since our inception in 2017.
Our robust backing includes support from prominent entities such as Singapore Exchange (SGX), Stock Exchange of Thailand (SET), Temasek subsidiary Heliconia Capital, Japan Investments Corporation, Development Bank of Japan (DBJ), UOB, KB Securities, Tokai Tokyo Financial Holdings, and Hamilton Lane.
We are currently expanding our team and seeking talented individuals to lead us towards becoming a frontrunner in the private market industry. If you share our vision of fostering fair financial markets, consider joining the ADDX family.
Job Responsibilities:
Creating and implementing a comprehensive compliance program tailored to the fintech sector.
Monitoring regulatory modifications and advising senior management proactively ensuring adherence to regulations.
Conducting compliance risk assessments and deploying controls to mitigate risks across products and services.
Managing relationships with MAS, auditors, and market experts to uphold compliance standards.
Offering expertise in MAS regulatory frameworks to support new business initiatives.
Overseeing anti-money laundering (AML), know your customer (KYC), Counter Financing of Terrorism (CFT) and fraud prevention frameworks as the MLRO.
Providing compliance training programs for employees on regulatory compliance and company policies.
Coordinating audits and investigations related to compliance irregularities.
Routinely reporting compliance and risk metrics to the Senior Management team.
Upholding listing framework compliance in line with exchange rules.
Guaranteeing the platform's products and services adhere to regulatory standards and supporting the development of new offerings.
Instilling a compliance and ethical behavior culture within the organization.
Requirements:
Bachelor’s degree in Law, Finance, Business Administration, or a related field; additional certifications like CAMS, CRCM, CCEP are advantageous.
Minimum of 7-10 years of compliance experience, including at least 2 years in a fintech leadership capacity.
Deep understanding of financial regulations in Singapore; knowledge of other markets is a plus.
Proficiency in the fintech landscape and adaptability to a fast-paced environment.
Strong leadership skills and the ability to influence cross-functional teams.
Excellent analytical, communication, and problem-solving abilities.
Upholds high ethical standards and displays integrity.
Kindly note that only shortlisted candidates will be contacted due to limited capacity.
Our organization, known as ADDX, is dedicated to revolutionizing private market investments by providing a gateway for all individuals to effortlessly access financial ecosystems in a fair and secure manner. We believe in the positive impact of efficient capital flows in nurturing real economies, especially within the private market sphere.
Why Choose Us?
We have successfully established the world’s first fully regulated platform for digital securities, authorized by the Monetary Authority of Singapore (MAS).
ADDX functions as a prominent global private market exchange based in Singapore. With over 60 deals listed on our platform, we have collaborated with prestigious entities like Hamilton Lane, Partners Group, Investcorp, Singtel, UOB, CGS-CIMB, and various Temasek-owned entities.
Aims To date, we have secured a total of US$140 million in funding since our inception in 2017.
Our robust backing includes support from prominent entities such as Singapore Exchange (SGX), Stock Exchange of Thailand (SET), Temasek subsidiary Heliconia Capital, Japan Investments Corporation, Development Bank of Japan (DBJ), UOB, KB Securities, Tokai Tokyo Financial Holdings, and Hamilton Lane.
We are currently expanding our team and seeking talented individuals to lead us towards becoming a frontrunner in the private market industry. If you share our vision of fostering fair financial markets, consider joining the ADDX family.
Job Responsibilities:
Creating and implementing a comprehensive compliance program tailored to the fintech sector.
Monitoring regulatory modifications and advising senior management proactively ensuring adherence to regulations.
Conducting compliance risk assessments and deploying controls to mitigate risks across products and services.
Managing relationships with MAS, auditors, and market experts to uphold compliance standards.
Offering expertise in MAS regulatory frameworks to support new business initiatives.
Overseeing anti-money laundering (AML), know your customer (KYC), Counter Financing of Terrorism (CFT) and fraud prevention frameworks as the MLRO.
Providing compliance training programs for employees on regulatory compliance and company policies.
Coordinating audits and investigations related to compliance irregularities.
Routinely reporting compliance and risk metrics to the Senior Management team.
Upholding listing framework compliance in line with exchange rules.
Guaranteeing the platform's products and services adhere to regulatory standards and supporting the development of new offerings.
Instilling a compliance and ethical behavior culture within the organization.
Requirements:
Bachelor’s degree in Law, Finance, Business Administration, or a related field; additional certifications like CAMS, CRCM, CCEP are advantageous.
Minimum of 7-10 years of compliance experience, including at least 2 years in a fintech leadership capacity.
Deep understanding of financial regulations in Singapore; knowledge of other markets is a plus.
Proficiency in the fintech landscape and adaptability to a fast-paced environment.
Strong leadership skills and the ability to influence cross-functional teams.
Excellent analytical, communication, and problem-solving abilities.
Upholds high ethical standards and displays integrity.
Kindly note that only shortlisted candidates will be contacted due to limited capacity.
Anchorage Digital
Member of Compliance, Analytics & Automation
United States
United States
Full time
Remote
Anchorage Digital is a cutting-edge digital asset platform focused on enabling institutions to engage with cryptocurrency. Anchorage Digital facilitates custody, staking, trading, governance, settlement, and high-level security solutions for clients. It houses Anchorage Digital Bank N.A., the sole federally chartered crypto bank in the U.S., in addition to serving institutions through various offerings available worldwide.
The company, established in 2017 in San Francisco, California, has received financing from reputable institutions such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa. Its Series D valuation surpasses $3 billion. Anchorage Digital has global presence with offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.
We are looking for a diligent and inquisitive Member of Compliance, Analytics & Automation who possesses substantial expertise in data analysis and science. In this role, you will play a crucial part in supporting the enhancement, execution, and streamlining of compliance programs across all relevant legal entities under Anchorage Digital.
This position will suit a proactive technologist who excels in tackling intricate challenges within a dynamic regulatory landscape. You will delve into a diverse range of compliance sectors and embed your data skills to fortify Anchorage Digital's global compliance framework through analytics, automation, and AI tools.
Required Technical Skills:
Proficiency in Compliance-related data tables and models, with the ability to conduct dependable data analysis accurately and independently.
Collaborate with stakeholders to automate key compliance procedures and workflows using internal tools for enhanced efficiency and reduced manual labor.
Impactfulness and Complexity of Work:
Aid in developing and refining compliance models and data tools for identifying risks, monitoring controls, and ensuring data quality. This involves contributing to the establishment, automation, and enhancement of controls, processes, and dashboards for improved compliance monitoring and reporting.
Perform ad hoc analyses and prepare compliance reports for internal stakeholders and regulatory bodies as necessary.
Organizational Knowledge:
Coordinate with cross-functional teams (Product, Engineering, etc.) to implement and enhance tools and processes within the broader Compliance department.
Apply knowledge of Anchorage Digital business to adjust data analysis and models as required.
Communication and Influence:
Identify opportunities to merge and leverage existing AI tools to enhance the productivity and analytical abilities of the Compliance teams.
Keep abreast of AI developments, actively explore innovative ways to boost efficiency using internal AI tools or other creative methods, and share insights with stakeholders.
Qualifications:
Strong command of SQL, Python or R, and proficient in advanced Excel/Google Sheets functions.
Experience in or enthusiasm for automation principles, utilizing existing AI tools, and exploring new AI technologies to boost productivity.
Capacity for taking ownership, working independently, and maintaining a team-oriented approach.
Preferred Qualifications:
Prior background in financial services, the crypto industry, or fast-paced, evolving environments.
Basic understanding of compliance, financial crimes, and risk management.
"Hamilton" soundtrack emotional experience (although not required).
About Anchorage Digital: Who We Are:
The Anchorage Village, our dedicated team, brings together top talents from security, financial services, and distributed ledger technology landscapes to provide foundational support for institutions to safely engage with the evolving digital asset arena. As a 300+ diverse team, we share the common goal of revolutionizing finance by providing a secure platform for value transmission in the new global economic environment.
Anchorage Digital is committed to fostering an inclusive and welcoming workplace environment where all individuals feel respected, supported, and connected, regardless of their background. Celebrating diversity and valuing open communication enable us to produce exceptional work.
Anchorage Digital is an Equal Opportunity Employer, dedicated to fair employment irrespective of race, color, ancestry, religion, sex, national origin, age, citizenship, marital status, disability, gender identity, or veteran status. Candidate selection is irrespective of criminal histories in accordance with legal requirements. Services are offered through Anchorage Digital Bank National Association, Anchorage Lending CA, LLC, and Anchorage Digital Singapore Pte Ltd, all subsidiaries of Anchor Labs, Inc., situated in Delaware.
Securing private rights is pivotal for Anchorage Digital to maintain the trust of clients while handling personal and financial information with integrity. For detailed privacy policy information, please refer to the respective documentation.
The company, established in 2017 in San Francisco, California, has received financing from reputable institutions such as Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa. Its Series D valuation surpasses $3 billion. Anchorage Digital has global presence with offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota.
We are looking for a diligent and inquisitive Member of Compliance, Analytics & Automation who possesses substantial expertise in data analysis and science. In this role, you will play a crucial part in supporting the enhancement, execution, and streamlining of compliance programs across all relevant legal entities under Anchorage Digital.
This position will suit a proactive technologist who excels in tackling intricate challenges within a dynamic regulatory landscape. You will delve into a diverse range of compliance sectors and embed your data skills to fortify Anchorage Digital's global compliance framework through analytics, automation, and AI tools.
Required Technical Skills:
Proficiency in Compliance-related data tables and models, with the ability to conduct dependable data analysis accurately and independently.
Collaborate with stakeholders to automate key compliance procedures and workflows using internal tools for enhanced efficiency and reduced manual labor.
Impactfulness and Complexity of Work:
Aid in developing and refining compliance models and data tools for identifying risks, monitoring controls, and ensuring data quality. This involves contributing to the establishment, automation, and enhancement of controls, processes, and dashboards for improved compliance monitoring and reporting.
Perform ad hoc analyses and prepare compliance reports for internal stakeholders and regulatory bodies as necessary.
Organizational Knowledge:
Coordinate with cross-functional teams (Product, Engineering, etc.) to implement and enhance tools and processes within the broader Compliance department.
Apply knowledge of Anchorage Digital business to adjust data analysis and models as required.
Communication and Influence:
Identify opportunities to merge and leverage existing AI tools to enhance the productivity and analytical abilities of the Compliance teams.
Keep abreast of AI developments, actively explore innovative ways to boost efficiency using internal AI tools or other creative methods, and share insights with stakeholders.
Qualifications:
Strong command of SQL, Python or R, and proficient in advanced Excel/Google Sheets functions.
Experience in or enthusiasm for automation principles, utilizing existing AI tools, and exploring new AI technologies to boost productivity.
Capacity for taking ownership, working independently, and maintaining a team-oriented approach.
Preferred Qualifications:
Prior background in financial services, the crypto industry, or fast-paced, evolving environments.
Basic understanding of compliance, financial crimes, and risk management.
"Hamilton" soundtrack emotional experience (although not required).
About Anchorage Digital: Who We Are:
The Anchorage Village, our dedicated team, brings together top talents from security, financial services, and distributed ledger technology landscapes to provide foundational support for institutions to safely engage with the evolving digital asset arena. As a 300+ diverse team, we share the common goal of revolutionizing finance by providing a secure platform for value transmission in the new global economic environment.
Anchorage Digital is committed to fostering an inclusive and welcoming workplace environment where all individuals feel respected, supported, and connected, regardless of their background. Celebrating diversity and valuing open communication enable us to produce exceptional work.
Anchorage Digital is an Equal Opportunity Employer, dedicated to fair employment irrespective of race, color, ancestry, religion, sex, national origin, age, citizenship, marital status, disability, gender identity, or veteran status. Candidate selection is irrespective of criminal histories in accordance with legal requirements. Services are offered through Anchorage Digital Bank National Association, Anchorage Lending CA, LLC, and Anchorage Digital Singapore Pte Ltd, all subsidiaries of Anchor Labs, Inc., situated in Delaware.
Securing private rights is pivotal for Anchorage Digital to maintain the trust of clients while handling personal and financial information with integrity. For detailed privacy policy information, please refer to the respective documentation.
Binance
Senior Litigation Lead Counsel
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Overview
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and users worldwide. With a strong reputation for industry-leading security, transparent fund management, fast trading engine, liquidity, and diverse digital asset products, Binance provides services ranging from trading and finance to education, research, payments, institutional services, Web3 features, and more. The company aims to leverage digital assets and blockchain to create an inclusive financial ecosystem that promotes financial accessibility and the freedom of money on a global scale.
Key Responsibilities
Develop and implement a comprehensive legal strategy to address complex litigation matters, regulatory challenges, and contentious inquiries affecting Binance and its stakeholders worldwide.
Act as the main point of contact with external legal advisors, overseeing negotiations and interactions with parties opposing Binance to safeguard the company's interests.
Offer strategic and commercially viable legal advice to internal teams across regions, ensuring a clear comprehension of intricate legal and regulatory landscapes.
Design and execute a cohesive dispute resolution framework aligned with Binance's overarching business objectives and risk management priorities.
Take charge of drafting, reviewing, and managing critical litigation and arbitration documents, including discovery responses, motions, reports, and settlements.
Collaborate closely with cross-functional and regional teams, providing expert legal guidance on various complex issues within different jurisdictions.
Mentor and cultivate legal talent within the organization through targeted training sessions for non-legal partners, improving overall legal awareness.
Identify, evaluate, and mitigate legal risks within Binance's global operations, suggesting and implementing innovative solutions to emerging challenges.
Supervise the administrative and operational functions of the litigation legal team, including billing, contract management, and document control to ensure efficiency and compliance.
Requirements
At least 12-15 years of extensive experience in litigation, investigations, and dispute resolution, preferably within the technology, financial services, or cryptocurrency sectors.
Strong international and cross-jurisdictional experience is highly advantageous.
Proven track record of overseeing complex legal operations and managing high-stakes litigation matters globally.
Proficient in written and verbal English, with exceptional legal drafting and communication skills.
Ability to excel in a fast-paced, high-pressure environment, handling multiple priority matters simultaneously with flexibility.
Previous experience dealing with regulatory inquiries, information requests, and internal and external investigations effectively.
Deep interest and knowledge of the cryptocurrency industry and its evolving regulatory landscape.
Legal expertise combined with solid business acumen and proven leadership capabilities.
Proactive approach with the ability to independently lead complex projects and litigation strategies.
Innovative mindset to develop creative solutions for mitigating risks and resolving disputes efficiently.
Strong skills in interpreting legal frameworks, statutes, and contractual documents across various jurisdictions.
Why Binance
Be part of the world's leading blockchain ecosystem.
Collaborate with top talent in a global organization that focuses on customers and operates with a flat hierarchy.
Engage in unique, fast-paced projects with independence within an innovative setting.
Grow in a results-oriented environment with opportunities for career advancement and continuous learning.
Competitive salary and company benefits offered.
Flexible work arrangements (subject to business team requirements).
Binance is dedicated to upholding equal employment opportunities and values a diverse workforce for its success. By applying for this position, you acknowledge that you have reviewed and agreed to our Candidate Privacy Notice.
Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and users worldwide. With a strong reputation for industry-leading security, transparent fund management, fast trading engine, liquidity, and diverse digital asset products, Binance provides services ranging from trading and finance to education, research, payments, institutional services, Web3 features, and more. The company aims to leverage digital assets and blockchain to create an inclusive financial ecosystem that promotes financial accessibility and the freedom of money on a global scale.
Key Responsibilities
Develop and implement a comprehensive legal strategy to address complex litigation matters, regulatory challenges, and contentious inquiries affecting Binance and its stakeholders worldwide.
Act as the main point of contact with external legal advisors, overseeing negotiations and interactions with parties opposing Binance to safeguard the company's interests.
Offer strategic and commercially viable legal advice to internal teams across regions, ensuring a clear comprehension of intricate legal and regulatory landscapes.
Design and execute a cohesive dispute resolution framework aligned with Binance's overarching business objectives and risk management priorities.
Take charge of drafting, reviewing, and managing critical litigation and arbitration documents, including discovery responses, motions, reports, and settlements.
Collaborate closely with cross-functional and regional teams, providing expert legal guidance on various complex issues within different jurisdictions.
Mentor and cultivate legal talent within the organization through targeted training sessions for non-legal partners, improving overall legal awareness.
Identify, evaluate, and mitigate legal risks within Binance's global operations, suggesting and implementing innovative solutions to emerging challenges.
Supervise the administrative and operational functions of the litigation legal team, including billing, contract management, and document control to ensure efficiency and compliance.
Requirements
At least 12-15 years of extensive experience in litigation, investigations, and dispute resolution, preferably within the technology, financial services, or cryptocurrency sectors.
Strong international and cross-jurisdictional experience is highly advantageous.
Proven track record of overseeing complex legal operations and managing high-stakes litigation matters globally.
Proficient in written and verbal English, with exceptional legal drafting and communication skills.
Ability to excel in a fast-paced, high-pressure environment, handling multiple priority matters simultaneously with flexibility.
Previous experience dealing with regulatory inquiries, information requests, and internal and external investigations effectively.
Deep interest and knowledge of the cryptocurrency industry and its evolving regulatory landscape.
Legal expertise combined with solid business acumen and proven leadership capabilities.
Proactive approach with the ability to independently lead complex projects and litigation strategies.
Innovative mindset to develop creative solutions for mitigating risks and resolving disputes efficiently.
Strong skills in interpreting legal frameworks, statutes, and contractual documents across various jurisdictions.
Why Binance
Be part of the world's leading blockchain ecosystem.
Collaborate with top talent in a global organization that focuses on customers and operates with a flat hierarchy.
Engage in unique, fast-paced projects with independence within an innovative setting.
Grow in a results-oriented environment with opportunities for career advancement and continuous learning.
Competitive salary and company benefits offered.
Flexible work arrangements (subject to business team requirements).
Binance is dedicated to upholding equal employment opportunities and values a diverse workforce for its success. By applying for this position, you acknowledge that you have reviewed and agreed to our Candidate Privacy Notice.