Regulatory Counsel - US
Binance, a prominent global blockchain ecosystem and the home to the largest cryptocurrency exchange worldwide, serves over 300 million users across 100+ countries. Our reputation is built on industry-defining security, transparent user funds, high-speed trading engines, deep liquidity, and a diverse range of digital asset products. We cater to various sectors such as trading, finance, education, research, payments, institutional services, Web3 services, and more. Utilizing digital assets and blockchain technology, we aim to develop an inclusive financial environment that enhances financial accessibility globally.
Key Responsibilities:
- Offer expert legal advice on U.S. regulatory expectations, focusing on crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
- Collaborate with Legal Department members and management on regulatory litigation matters and relationships with U.S. government agencies and regulatory bodies.
- Provide guidance on the company’s approach to regulatory investigations, enforcement actions, and compliance reviews, especially in relation to AML and sanctions compliance programs.
- Engage with U.S. regulatory agencies and their representatives to ensure effective communication and cooperation.
- Advise internal stakeholders on maintaining legal compliance through cross-functional collaboration.
- Partner closely with compliance, risk, and business teams to address legal and regulatory complexities within the U.S. jurisdiction.
- Offer insight into evolving U.S. regulatory changes affecting the crypto and financial sectors, advising on compliance strategies and risk assessment.
- Assist in regulatory filings, investigations, remediation efforts, and enforcement actions as required.
Qualifications:
- Demonstrated expertise in managing legal issues, including handling litigation and contentious regulatory affairs, ideally involving U.S. financial regulators like FinCEN, SEC, CFTC, OFAC, and state regulators.
- Profound knowledge of U.S. AML and sanctions compliance programs, with practical experience in supporting or advising on these frameworks.
- In-depth understanding of U.S. financial products, particularly spot trading, margin trading, futures, and options, within the crypto industry.
- Strong analytical skills with a keen eye for detail and the ability to address complex legal issues proactively.
- Demonstrated ability to work independently and collaboratively across diverse teams.
- Exceptional written and verbal communication skills for effectively conveying legal concepts to a varied audience.
- Prior in-house legal experience and exposure to internal remediation efforts are advantageous.
Why Binance:
- Contribute to shaping the future with the leading blockchain ecosystem globally.
- Work alongside top-tier talent in a user-centric, globally oriented organization with a flat hierarchy.
- Engage in stimulating, fast-paced projects with autonomy in a cutting-edge setting.
- Thrive in a results-oriented environment with ample opportunities for career progression and ongoing learning.
- Receive competitive compensation and company benefits.
- Enjoy a work-from-home option (subject to the team's work requirements) in a flexible setting.
Binance upholds equal opportunity in employment and strongly believes that diversity is key to its success. By applying for a job, you confirm your consent to our Candidate Privacy Notice. Artificial intelligence tools may be used during the hiring process to assist in application review, resume analysis, and response evaluation, although final hiring decisions remain human-driven. For more information on data processing, please feel free to contact us.

