Risk manager
Status
Full time
Remote
Compensation is not specified
Role
Legal
Description
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
Now we are seeking a Risk manager to join our team.
Responsibilities:
- Build a risk management function and establish a risk committee for regular monitoring of the project's regulatory, financial, and operational status: coordination and preparation of reports for management and regulators on the current state of risks and the effectiveness of measures taken, developing a culture where all project team members are aware of potential risks and participate in their management.
- Risk assessment and modeling: identification and analysis of risks that may affect the project, including financial, operational, and legal risks; development and application of alerts and mathematical models for quantitative risk assessment, including risk capital calculation (e.g., VaR, stress testing, scenario analysis, etc.).
- Policy creation and implementation: minimising risks, including liquidity and operational controls.
- Crisis and incident action plans: development and implementation of action plans for financial, operational, and other crises.
- Develop risk management strategy and risk appetite, monitor and develop the risk registers, ensure risk controls are set up by risk owners.
- Risk systems delivery and maintenance (in-house, 3rd party tools), and support new product development.
- Analyze crypto assets and investment strategies for potential risks and vulnerabilities.
- Monitor KRIs against prescribed limits together with the senior stakeholders.
- Establish strong working relationships with regulators and auditors on risk-related issues.
Requirements:
- Bachelor’s degree in Finance, Economics, Business Administration, Risk Management, or a related field.
- A Master’s degree or relevant certifications (e.g., FRM, PRM, CFA) is a plus.
- Minimum 5 years of experience in risk management, compliance, or a related field within the crypto or financial services industry, experience in the cryptocurrency is highly desirable.
- Strong understanding of cryptocurrency exchanges, and blockchain technology, proficiency in risk assessment tools and techniques.
- Familiarity with regulatory frameworks and compliance requirements relevant to VASPs, including AML/CFT regulations, proficiency in data analysis and statistical software (e.g., Excel, R, Python, SQL).
- Ability to analyze complex data sets and identify potential risks, experience in conducting risk assessments and developing risk management plans.
- Excellent written and verbal communication skills, strong interpersonal skills and the ability to work collaboratively with cross-functional teams.
- Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
- Our business is growing at an exponential scale.
- Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
- Be based remotely.
- Participation in the performance review and bonus programme.
- Compensation for medical expenses.
- Provision of necessary equipment.
- Annual vacation of 20 working days plus 10 paid days off.
- 14 days of paid sick leave to support your health and recovery when needed.
- Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Skills Required
Wallet
Website
wallet.tgCompany size
Not specified
Location
United Arab Emirates
Description
Not specified
Status
Bitrefill
Compliance & AML Officer
Stockholm, Sweden
Stockholm, Sweden
Full time
Remote
+1
About Bitrefill
Bitrefill is the world's leading crypto lifestyle platform. We enable millions of users to spend Bitcoin, Lightning Network payments, and other digital assets on gift cards, mobile phone refills, and everyday goods across 190+ countries.
Our long-term mission: let people use crypto as real digital money daily — without registration, login, or traditional banking.
We are now building the Bitrefill crypto card for paying anywhere, anytime.
The Role
We are looking for a Compliance & AML Officer to own global anti-money laundering frameworks, transaction monitoring, and regulatory risk for both our existing gift card/refill business and the upcoming crypto card.
You will be the go-to person for compliance across multiple jurisdictions — balancing user experience (no registration!) with regulatory requirements.
This is not a pure paperwork role. You will build practical, risk-based controls for a fast-moving crypto startup.
What You Will Do
AML Framework – Develop and implement global AML/CFT policies, procedures, and controls for crypto and fiat transactions.
Transaction Monitoring – Set up and oversee monitoring of on-chain crypto payments, Lightning Network transactions, and card operations.
Sanctions & PEP Screening – Manage screening processes across 190+ countries.
Risk Assessment – Conduct periodic risk assessments for products (gift cards, refills, crypto card) and geographies.
Regulatory Reporting – File suspicious activity reports (SARs/STRs) and other required filings.
License & Registration Support – Support the team with crypto licensing and card program compliance (EMI/payment institution requirements).
Internal Training – Train internal teams (support, product, BD) on AML basics and red flags.
External Communication – Liaise with regulators, banking partners, and card scheme compliance teams.
Requirements
3+ years of experience in Compliance / AML, ideally in:
Crypto / VASP (Virtual Asset Service Provider)
Fintech or payments
Card programs (issuing or acquiring)
Strong understanding of FATF recommendations for crypto (Travel Rule, VASP obligations)
Experience with transaction monitoring tools (on-chain and off-chain)
Knowledge of sanctions regimes (OFAC, UN, EU)
Ability to work with risk-based approach — not checkbox compliance
Fluent English (written and spoken)
Nice to Have
Experience with Lightning Network compliance nuances (small-value payments, channel management)
Previous work with gift card or mobile refill businesses
Knowledge of EMI (Electronic Money Institution) licensing
Familiarity with crypto card programs (Visa / Mastercard crypto cards)
Experience in multiple jurisdictions (EU, LATAM, Africa, Asia)
What Makes This Role Unique
You will help design compliance for a no-registration-required crypto product — unusual and challenging.
You will work closely with product and engineering to build automated controls, not just documents.
You will have real ownership — no large compliance teams, no excessive bureaucracy.
Working at Bitrefill
100% remote – work from anywhere
Asynchronous first – deep work, minimal meetings
Time zone overlap – ~4–6 hours with Stockholm (CET)
Startup culture – fast decisions, high responsibility
Compensation & Benefits
Competitive salary (USD/EUR/USDC)
Equity / token options
Fully remote setup
Opportunity to shape compliance from early stage
How to Apply
Send:
Your resume
A brief note about your experience with crypto AML (including any relevant jurisdictions)
Bitrefill is the world's leading crypto lifestyle platform. We enable millions of users to spend Bitcoin, Lightning Network payments, and other digital assets on gift cards, mobile phone refills, and everyday goods across 190+ countries.
Our long-term mission: let people use crypto as real digital money daily — without registration, login, or traditional banking.
We are now building the Bitrefill crypto card for paying anywhere, anytime.
The Role
We are looking for a Compliance & AML Officer to own global anti-money laundering frameworks, transaction monitoring, and regulatory risk for both our existing gift card/refill business and the upcoming crypto card.
You will be the go-to person for compliance across multiple jurisdictions — balancing user experience (no registration!) with regulatory requirements.
This is not a pure paperwork role. You will build practical, risk-based controls for a fast-moving crypto startup.
What You Will Do
AML Framework – Develop and implement global AML/CFT policies, procedures, and controls for crypto and fiat transactions.
Transaction Monitoring – Set up and oversee monitoring of on-chain crypto payments, Lightning Network transactions, and card operations.
Sanctions & PEP Screening – Manage screening processes across 190+ countries.
Risk Assessment – Conduct periodic risk assessments for products (gift cards, refills, crypto card) and geographies.
Regulatory Reporting – File suspicious activity reports (SARs/STRs) and other required filings.
License & Registration Support – Support the team with crypto licensing and card program compliance (EMI/payment institution requirements).
Internal Training – Train internal teams (support, product, BD) on AML basics and red flags.
External Communication – Liaise with regulators, banking partners, and card scheme compliance teams.
Requirements
3+ years of experience in Compliance / AML, ideally in:
Crypto / VASP (Virtual Asset Service Provider)
Fintech or payments
Card programs (issuing or acquiring)
Strong understanding of FATF recommendations for crypto (Travel Rule, VASP obligations)
Experience with transaction monitoring tools (on-chain and off-chain)
Knowledge of sanctions regimes (OFAC, UN, EU)
Ability to work with risk-based approach — not checkbox compliance
Fluent English (written and spoken)
Nice to Have
Experience with Lightning Network compliance nuances (small-value payments, channel management)
Previous work with gift card or mobile refill businesses
Knowledge of EMI (Electronic Money Institution) licensing
Familiarity with crypto card programs (Visa / Mastercard crypto cards)
Experience in multiple jurisdictions (EU, LATAM, Africa, Asia)
What Makes This Role Unique
You will help design compliance for a no-registration-required crypto product — unusual and challenging.
You will work closely with product and engineering to build automated controls, not just documents.
You will have real ownership — no large compliance teams, no excessive bureaucracy.
Working at Bitrefill
100% remote – work from anywhere
Asynchronous first – deep work, minimal meetings
Time zone overlap – ~4–6 hours with Stockholm (CET)
Startup culture – fast decisions, high responsibility
Compensation & Benefits
Competitive salary (USD/EUR/USDC)
Equity / token options
Fully remote setup
Opportunity to shape compliance from early stage
How to Apply
Send:
Your resume
A brief note about your experience with crypto AML (including any relevant jurisdictions)
Payment in Crypto
Binance
Regulatory Counsel - Türkiye
Ankara, Türkiye +1
Ankara, Türkiye +1
Full time
Remote
Binance is a prominent global blockchain ecosystem that operates the world's largest cryptocurrency exchange, serving over 300 million individuals across 100+ countries. The organization is known for its top-tier security, transparent user funds, high-speed trading engine, deep market liquidity, and diverse digital asset products. Binance's offerings encompass trading, financial services, education, research, payment solutions, institutional services, Web3 features, and more. The company is dedicated to leveraging blockchain technology and digital assets to create an inclusive financial environment that enhances financial accessibility worldwide.
As a Regulatory Counsel specializing in Turkey, you will be responsible for handling a wide array of legal and regulatory matters relating to financial products and services within the FinTech, cryptocurrency, and blockchain sectors in Turkey. Your role involves offering expert legal and regulatory guidance to both local and global business units, ensuring compliance with Turkish laws and regulations, and contributing to the company's strategic initiatives within this evolving market.
Key Responsibilities:
Offer counsel on regulatory assessments, licensing, product compliance, regulatory investigations, advertising, and consumer protection matters specific to Turkey's financial and crypto regulatory landscape.
Support local and global teams in product launches, marketing campaigns, and promotional activities by providing legal guidance, drafting product terms, and ensuring adherence to Turkish regulatory standards.
Foster strong relationships with internal stakeholders by managing contracts effectively, overseeing budgets, and providing timely legal advice.
Stay updated on the latest developments in Turkish laws affecting the crypto, FinTech, and blockchain industries, offering strategic advice to maintain compliance and manage risks.
Identify legal and regulatory hurdles proactively, proposing practical solutions to align with business goals.
Collaborate closely with legal teams across various time zones to deliver seamless legal support.
Manage connections with external legal counsel and regulatory bodies in Turkey.
Represent the company in legal proceedings or regulatory matters in Turkey as needed to safeguard the company's interests.
Requirements:
Licensed to practice law in Turkey.
5-10 years of post-qualification experience, preferably focusing on financial services, FinTech, crypto, or blockchain sectors.
Law degree from a reputable university; advanced degrees such as a Master's in Financial or Technology Law are advantageous.
Prior experience in a top-tier law firm or in-house legal team with exposure to Turkish financial regulatory authorities.
Thorough understanding of Turkish financial, crypto, and consumer protection regulations.
Demonstrated ability to work independently and practically in a fast-paced, global environment.
Strong project management skills and adept at coordinating with cross-functional teams from diverse locations and cultures.
Effective time management capabilities to handle multiple priorities and meet deadlines promptly.
True passion for FinTech innovation and cryptocurrency adoption in Turkey.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with exceptional talent in a global, user-centric organization with a flat organizational structure.
Engage in unique, high-paced projects with autonomy within an innovative setting.
Grow in a results-driven workplace with prospects for career progression and continuous learning.
Competitive salary along with comprehensive company benefits.
Enjoy a work-from-home arrangement (dependent on the business team's requirements).
Binance is dedicated to promoting equal employment opportunities, believing that a diverse workforce is essential for success._submission statement,All candidates hereby express acknowledgment and agreement with the Candidate Privacy Notice.AI tools may be employed to support the hiring process, helping in reviewing applications, resume analytics, and evaluations, though final hiring decisions are made by humans. For more information regarding data processing, candidates are welcome to reach out.
As a Regulatory Counsel specializing in Turkey, you will be responsible for handling a wide array of legal and regulatory matters relating to financial products and services within the FinTech, cryptocurrency, and blockchain sectors in Turkey. Your role involves offering expert legal and regulatory guidance to both local and global business units, ensuring compliance with Turkish laws and regulations, and contributing to the company's strategic initiatives within this evolving market.
Key Responsibilities:
Offer counsel on regulatory assessments, licensing, product compliance, regulatory investigations, advertising, and consumer protection matters specific to Turkey's financial and crypto regulatory landscape.
Support local and global teams in product launches, marketing campaigns, and promotional activities by providing legal guidance, drafting product terms, and ensuring adherence to Turkish regulatory standards.
Foster strong relationships with internal stakeholders by managing contracts effectively, overseeing budgets, and providing timely legal advice.
Stay updated on the latest developments in Turkish laws affecting the crypto, FinTech, and blockchain industries, offering strategic advice to maintain compliance and manage risks.
Identify legal and regulatory hurdles proactively, proposing practical solutions to align with business goals.
Collaborate closely with legal teams across various time zones to deliver seamless legal support.
Manage connections with external legal counsel and regulatory bodies in Turkey.
Represent the company in legal proceedings or regulatory matters in Turkey as needed to safeguard the company's interests.
Requirements:
Licensed to practice law in Turkey.
5-10 years of post-qualification experience, preferably focusing on financial services, FinTech, crypto, or blockchain sectors.
Law degree from a reputable university; advanced degrees such as a Master's in Financial or Technology Law are advantageous.
Prior experience in a top-tier law firm or in-house legal team with exposure to Turkish financial regulatory authorities.
Thorough understanding of Turkish financial, crypto, and consumer protection regulations.
Demonstrated ability to work independently and practically in a fast-paced, global environment.
Strong project management skills and adept at coordinating with cross-functional teams from diverse locations and cultures.
Effective time management capabilities to handle multiple priorities and meet deadlines promptly.
True passion for FinTech innovation and cryptocurrency adoption in Turkey.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem.
Collaborate with exceptional talent in a global, user-centric organization with a flat organizational structure.
Engage in unique, high-paced projects with autonomy within an innovative setting.
Grow in a results-driven workplace with prospects for career progression and continuous learning.
Competitive salary along with comprehensive company benefits.
Enjoy a work-from-home arrangement (dependent on the business team's requirements).
Binance is dedicated to promoting equal employment opportunities, believing that a diverse workforce is essential for success._submission statement,All candidates hereby express acknowledgment and agreement with the Candidate Privacy Notice.AI tools may be employed to support the hiring process, helping in reviewing applications, resume analytics, and evaluations, though final hiring decisions are made by humans. For more information regarding data processing, candidates are welcome to reach out.
Binance
Global Sanctions Lead Counsel
Asia +4
Asia +4
Full time
Remote
+1
Binance is a prominent global blockchain ecosystem renowned for operating the world's largest cryptocurrency exchange based on trading volume and registered users. Trusted by over 300 million individuals across more than 100 countries, Binance excels in industry-leading security, transparent user fund management, rapid trading engine performance, deep liquidity provision, and a diverse array of digital-asset offerings. The company's services encompass trading, financial solutions, educational resources, research insights, payment options, institutional services, Web3 functionalities, and more. Leveraging digital assets and blockchain technology, Binance is dedicated to constructing an inclusive financial ecosystem that promotes financial liberty and enhances financial access globally.
Responsibilities:
Act as the authoritative expert and lead advisor on legal matters related to sanctions, especially those presenting significant legal, financial, or reputational consequences.
Serve as the primary liaison for concerns related to sanctions legal risks, providing counsel on compliance with US/OFAC sanctions, and insights on other relevant sanctions regulations like those in the EU, after consulting with local legal advisors.
Collaborate closely with the global team handling sanctions compliance and other internal control functions to identify, address, and minimize risks associated with sanctions in all business activities and transactions.
Offer expert legal representation in filings, OFAC communications, and engagements with other regulatory bodies related to sanctions. This includes managing voluntary disclosures, license requests, guidance queries, and responses to legal directives.
Provide expert legal advice on contract issues and specific concerns relating to sanction-aligned transactions, while preparing essential documentation and conducting requisite analyses when necessary.
Devise and execute leading-edge strategies and initiatives regarding sanctions topics to position Binance as a frontrunner in the industry.
Supervise involvement and maintain relationships with external legal advisors concerning sanctions-linked matters.
Requirements:
Minimum of 10 years of relevant experience as an attorney and compliance professional focusing on sanctions affairs.
Profound technical knowledge of sanctions laws and regulations combined with experience in interacting with OFAC and other authoritative bodies in key jurisdictions.
Proficiency in handling sanctions issues arising in complex transactions and financial products.
Excellent communication skills essential for addressing intricate issues with internal stakeholders across all organizational levels and providing concise, sound recommendations to senior management.
Demonstrated leadership qualities, adaptability to change, and proficiency in collaborating effectively with legal professionals and businesses worldwide.
Understanding of the implications of cross-jurisdictional issues, notably in fields like data privacy and transmission.
Familiarity with anti-money laundering and financial crime frameworks relevant to global financial institutions is advantageous.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem globally.
Work alongside top-tier talent in a globally-oriented organization with a flat hierarchy.
Engage with unique, dynamic projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Flexible work arrangements, including work-from-home options contingent upon the business team's nature of work.
Binance upholds its commitment to equal employment opportunities and recognizes diversity as pivotal to its success. It abides by a Candidate Privacy Notice regarding job applications.
The company may employ artificial intelligence (AI) tools in portions of the hiring process for tasks like application screening, resume analysis, and response evaluation. While these tools support the recruitment team, they do not supplant human judgment. Final hiring decisions rest with humans. For further clarification on data processing, applicants are encouraged to reach out to Binance.
Responsibilities:
Act as the authoritative expert and lead advisor on legal matters related to sanctions, especially those presenting significant legal, financial, or reputational consequences.
Serve as the primary liaison for concerns related to sanctions legal risks, providing counsel on compliance with US/OFAC sanctions, and insights on other relevant sanctions regulations like those in the EU, after consulting with local legal advisors.
Collaborate closely with the global team handling sanctions compliance and other internal control functions to identify, address, and minimize risks associated with sanctions in all business activities and transactions.
Offer expert legal representation in filings, OFAC communications, and engagements with other regulatory bodies related to sanctions. This includes managing voluntary disclosures, license requests, guidance queries, and responses to legal directives.
Provide expert legal advice on contract issues and specific concerns relating to sanction-aligned transactions, while preparing essential documentation and conducting requisite analyses when necessary.
Devise and execute leading-edge strategies and initiatives regarding sanctions topics to position Binance as a frontrunner in the industry.
Supervise involvement and maintain relationships with external legal advisors concerning sanctions-linked matters.
Requirements:
Minimum of 10 years of relevant experience as an attorney and compliance professional focusing on sanctions affairs.
Profound technical knowledge of sanctions laws and regulations combined with experience in interacting with OFAC and other authoritative bodies in key jurisdictions.
Proficiency in handling sanctions issues arising in complex transactions and financial products.
Excellent communication skills essential for addressing intricate issues with internal stakeholders across all organizational levels and providing concise, sound recommendations to senior management.
Demonstrated leadership qualities, adaptability to change, and proficiency in collaborating effectively with legal professionals and businesses worldwide.
Understanding of the implications of cross-jurisdictional issues, notably in fields like data privacy and transmission.
Familiarity with anti-money laundering and financial crime frameworks relevant to global financial institutions is advantageous.
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem globally.
Work alongside top-tier talent in a globally-oriented organization with a flat hierarchy.
Engage with unique, dynamic projects autonomously in an innovative setting.
Thrive in a results-focused environment with opportunities for career advancement and continuous learning.
Competitive salary and comprehensive company benefits.
Flexible work arrangements, including work-from-home options contingent upon the business team's nature of work.
Binance upholds its commitment to equal employment opportunities and recognizes diversity as pivotal to its success. It abides by a Candidate Privacy Notice regarding job applications.
The company may employ artificial intelligence (AI) tools in portions of the hiring process for tasks like application screening, resume analysis, and response evaluation. While these tools support the recruitment team, they do not supplant human judgment. Final hiring decisions rest with humans. For further clarification on data processing, applicants are encouraged to reach out to Binance.
Binance
Senior Compliance & Regulatory Specialist - Brazil
São Paulo, Brazil +1
São Paulo, Brazil +1
Full time
Hybrid
Overview
Binance, a global blockchain ecosystem renowned for its cryptocurrency exchange, is looking for a proficient Senior Compliance & Regulatory Specialist to assist the Head of Compliance in overseeing regulatory affairs within the Brazilian financial regulatory landscape. The ideal candidate should have legal qualifications, a solid grasp of financial services regulations, and prior experience in Payment Institutions and Broker-Dealers (DTVMs).
Responsibilities
Assist the Head of Compliance in dealings with the Banco Central do Brasil regarding regulatory assessments and requests.
Serve as a key contact for regulatory matters, ensuring consistent engagement with regulators.
Coordinate responses to regulatory inquiries, audits, and information requests.
Interpret and implement regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.
Stay informed about regulatory updates and evaluate their impact on business operations.
Aid in licensing processes, submissions, and filings required by regulations.
Collaborate with internal teams to integrate regulatory requirements into operational protocols.
Furnish regulatory guidance and insights to senior management and internal stakeholders.
Ensure compliance with AML/CFT, KYC, and internal control frameworks.
Requirements
Possession of a law degree and license to practice law in Brazil.
Extensive experience in regulatory compliance within financial institutions.
Previous engagement with the Banco Central do Brasil, ideally with exposure to supervisory processes like DECON.
Proficient knowledge of the regulatory framework for Payment Institutions and DTVMs.
Familiarity with AML/CFT obligations and internal control systems.
Track record of supporting regulatory submissions, audits, or supervisory reviews.
Strong analytical aptitude and meticulous attention to detail.
Outstanding written and verbal communication abilities.
Fluency in English is mandatory.
Preferred Qualifications
Prior involvement in fintech, digital assets, or regulated innovative products.
Experience in regulatory inspections or remediation procedures.
Advanced degree in Financial Regulation, Compliance, or related disciplines.
Binance offers an opportunity to engage with cutting-edge blockchain technology, collaborate with a globally diverse team, work on dynamic projects in an empowering environment, grow career-wise, competitive compensation packages, and a flexible work-from-home setup tailored to team requirements. Binance fosters diversity and advocates for equal employment opportunities in its workplace.
Candidates acknowledge compliance with the Candidate Privacy Notice when applying, and the potential usage of AI tools to facilitate the hiring process, noting that all final decisions are made by humans. For more information on data processing, candidates can contact the recruitment team directly.
Binance, a global blockchain ecosystem renowned for its cryptocurrency exchange, is looking for a proficient Senior Compliance & Regulatory Specialist to assist the Head of Compliance in overseeing regulatory affairs within the Brazilian financial regulatory landscape. The ideal candidate should have legal qualifications, a solid grasp of financial services regulations, and prior experience in Payment Institutions and Broker-Dealers (DTVMs).
Responsibilities
Assist the Head of Compliance in dealings with the Banco Central do Brasil regarding regulatory assessments and requests.
Serve as a key contact for regulatory matters, ensuring consistent engagement with regulators.
Coordinate responses to regulatory inquiries, audits, and information requests.
Interpret and implement regulatory requirements applicable to Payment Institutions, DTVMs, and similar entities.
Stay informed about regulatory updates and evaluate their impact on business operations.
Aid in licensing processes, submissions, and filings required by regulations.
Collaborate with internal teams to integrate regulatory requirements into operational protocols.
Furnish regulatory guidance and insights to senior management and internal stakeholders.
Ensure compliance with AML/CFT, KYC, and internal control frameworks.
Requirements
Possession of a law degree and license to practice law in Brazil.
Extensive experience in regulatory compliance within financial institutions.
Previous engagement with the Banco Central do Brasil, ideally with exposure to supervisory processes like DECON.
Proficient knowledge of the regulatory framework for Payment Institutions and DTVMs.
Familiarity with AML/CFT obligations and internal control systems.
Track record of supporting regulatory submissions, audits, or supervisory reviews.
Strong analytical aptitude and meticulous attention to detail.
Outstanding written and verbal communication abilities.
Fluency in English is mandatory.
Preferred Qualifications
Prior involvement in fintech, digital assets, or regulated innovative products.
Experience in regulatory inspections or remediation procedures.
Advanced degree in Financial Regulation, Compliance, or related disciplines.
Binance offers an opportunity to engage with cutting-edge blockchain technology, collaborate with a globally diverse team, work on dynamic projects in an empowering environment, grow career-wise, competitive compensation packages, and a flexible work-from-home setup tailored to team requirements. Binance fosters diversity and advocates for equal employment opportunities in its workplace.
Candidates acknowledge compliance with the Candidate Privacy Notice when applying, and the potential usage of AI tools to facilitate the hiring process, noting that all final decisions are made by humans. For more information on data processing, candidates can contact the recruitment team directly.
Binance
Global Regulatory Legal Lead
Parque Industrial Global Park Querétaro, Mexico
Parque Industrial Global Park Querétaro, Mexico
Full time
Remote
Serve as the key legal lead for managing Binance’s regulatory matters on a global scale, ensuring adherence to regulatory requirements across various jurisdictions and mitigating legal risks on a global level. Craft and implement Binance’s strategy for global regulatory compliance in alignment with the constantly changing international laws, mandates, and regulatory environments pertinent to the cryptocurrency and financial services domains.
Responsibilities:
Lead and oversee Binance’s international legal team specializing in regulatory matters, offering strategic legal guidance to address intricate regulatory issues globally.
Formulate, execute, and consistently enhance Binance’s global regulatory strategy to ensure compliance with diverse regulatory frameworks and proactively manage legal risks.
Act as the primary legal contact with regulatory bodies globally, establishing and nurturing robust relationships to facilitate productive dialogues and progress Binance’s regulatory concerns.
Supervise the preparation, submission, and management of regulatory paperwork, licenses, consents, and endorsements essential for Binance’s operations in multiple regions.
Provide expert legal counsel on a wide array of regulatory concerns affecting Binance’s offerings, services, and business functions worldwide.
Track and interpret changes in regulations in key markets, foresee potential legal repercussions, and guide senior management on essential compliance measures and strategic legal actions.
Organize and lead legal responses to regulatory probes, inquiries, audits, and enforcement activities across the globe, ensuring swift and efficient resolutions.
Collaborate closely with cross-functional teams, including compliance, risk, business development, and product teams to integrate regulatory legal aspects into global business practices and product rollouts.
Drive the creation and delivery of regulatory legal training and awareness programs for internal stakeholders worldwide to enrich the culture of regulatory compliance throughout the organization.
Manage relationships with external legal advisors and consultants worldwide to assist in regulatory matters and intricate legal dilemmas.
Supervise the operational functions of the global regulatory legal team, which includes budgeting, resource allocation, and performance monitoring.
Requirements:
Licensed to practice law in a major jurisdiction with extensive experience in international regulatory law.
Minimum of 15 years in regulatory legal roles, ideally in the technology, financial services, or cryptocurrency sectors.
Demonstrated proficiency in handling complex regulatory compliance matters and engaging with regulatory bodies across multiple jurisdictions worldwide.
Sound knowledge of global financial products, encompassing spot and derivatives trading, payment systems, and digital assets.
Proven ability to craft and implement global regulatory strategies in a dynamic and highly regulated environment.
Track record of leadership and management of high-performing legal teams in numerous regions.
Excellent at managing stakeholders, adept at cultivating trust with regulators, business executives, and external legal advisors.
Deep comprehension of the cryptocurrency industry and its regulatory landscape globally.
Outstanding communication and negotiation skills with fluency in English; additional language abilities are advantageous.
Strong business acumen combined with a practical and solution-oriented approach to regulatory challenges.
Capability to excel in a fast-paced, dynamic environment, handling multiple priorities and deadlines effectively.
Embark on molding the future with the world’s premier blockchain ecosystem at Binance. Engage with top-tier professionals in a user-focused international organization with a horizontal organizational structure. Dive into exceptional, rapid projects with autonomy within an inventive setting. Flourish in a results-oriented workplace offering growth opportunities and continuous learning experiences. Enjoy competitive remuneration along with comprehensive company benefits. Benefit from a work-from-home option, subject to variations based on business team requirements.
Binance upholds a commitment to diversity, fostering inclusivity to enhance our success. By submitting an application, you acknowledge that you have reviewed and agreed to our Candidate Privacy Notice. AI tools may be leveraged to streamline parts of the recruitment process. While these tools are supportive, all final hiring decisions are made by humans. Feel free to reach out to clarify any questions about your data processing with us.
Responsibilities:
Lead and oversee Binance’s international legal team specializing in regulatory matters, offering strategic legal guidance to address intricate regulatory issues globally.
Formulate, execute, and consistently enhance Binance’s global regulatory strategy to ensure compliance with diverse regulatory frameworks and proactively manage legal risks.
Act as the primary legal contact with regulatory bodies globally, establishing and nurturing robust relationships to facilitate productive dialogues and progress Binance’s regulatory concerns.
Supervise the preparation, submission, and management of regulatory paperwork, licenses, consents, and endorsements essential for Binance’s operations in multiple regions.
Provide expert legal counsel on a wide array of regulatory concerns affecting Binance’s offerings, services, and business functions worldwide.
Track and interpret changes in regulations in key markets, foresee potential legal repercussions, and guide senior management on essential compliance measures and strategic legal actions.
Organize and lead legal responses to regulatory probes, inquiries, audits, and enforcement activities across the globe, ensuring swift and efficient resolutions.
Collaborate closely with cross-functional teams, including compliance, risk, business development, and product teams to integrate regulatory legal aspects into global business practices and product rollouts.
Drive the creation and delivery of regulatory legal training and awareness programs for internal stakeholders worldwide to enrich the culture of regulatory compliance throughout the organization.
Manage relationships with external legal advisors and consultants worldwide to assist in regulatory matters and intricate legal dilemmas.
Supervise the operational functions of the global regulatory legal team, which includes budgeting, resource allocation, and performance monitoring.
Requirements:
Licensed to practice law in a major jurisdiction with extensive experience in international regulatory law.
Minimum of 15 years in regulatory legal roles, ideally in the technology, financial services, or cryptocurrency sectors.
Demonstrated proficiency in handling complex regulatory compliance matters and engaging with regulatory bodies across multiple jurisdictions worldwide.
Sound knowledge of global financial products, encompassing spot and derivatives trading, payment systems, and digital assets.
Proven ability to craft and implement global regulatory strategies in a dynamic and highly regulated environment.
Track record of leadership and management of high-performing legal teams in numerous regions.
Excellent at managing stakeholders, adept at cultivating trust with regulators, business executives, and external legal advisors.
Deep comprehension of the cryptocurrency industry and its regulatory landscape globally.
Outstanding communication and negotiation skills with fluency in English; additional language abilities are advantageous.
Strong business acumen combined with a practical and solution-oriented approach to regulatory challenges.
Capability to excel in a fast-paced, dynamic environment, handling multiple priorities and deadlines effectively.
Embark on molding the future with the world’s premier blockchain ecosystem at Binance. Engage with top-tier professionals in a user-focused international organization with a horizontal organizational structure. Dive into exceptional, rapid projects with autonomy within an inventive setting. Flourish in a results-oriented workplace offering growth opportunities and continuous learning experiences. Enjoy competitive remuneration along with comprehensive company benefits. Benefit from a work-from-home option, subject to variations based on business team requirements.
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