Senior Financial Integrity Analyst, Policy
Status
Salt Lake City, USA
Full time
Remote
Compensation is not specified
Role
Finance/Accounting
Description
Circle is a forward-looking financial technology company situated at the core of the rising internet of money, enabling value to traverse the digital realm as effortlessly as data — universally, nearly instantaneously, and at a lower cost compared to traditional settlement systems. This pioneering internet layer ushers in unprecedented opportunities for payments, commerce, and markets, poised to boost global economic well-being and foster inclusivity. Our infrastructure, exemplified by USDC, a digital dollar running on blockchain, empowers businesses, institutions, and developers to leverage these advancements and seize the transformative potential at this significant juncture where money and technology converge.
Team Environment:
Culture at Circle is characterized by commitment to integrity and reliability. As our global presence expands, speed and efficiency are vital drivers of our progress, and our team members embody our organizational values: Multistakeholder, Mindfulness, Driven by Excellence, and High Integrity. Thriving in a remote paradigm, Circlers collaborate seamlessly, interpreting shared strength into collective accomplishments. We have cultivated a flexible, diverse work milieu that fosters innovation and nurtures a sense of ownership across the board.
Primary Responsibilities:
Within the Policy team framework, you will contribute to a risk analysis capacity dedicated to identifying and addressing prevalent trends within the ecosystem, crafting strategies to pinpoint and mitigate risks that could jeopardize trust and security. The ideal candidate possesses extensive experience in dealing with large data sets to discern plausible threats to Circle and USDC. Additionally, effective cross-team collaboration, coupled with a methodical and strategic problem-solving approach, is essential. Delving into new product functionalities to evaluate their conformance with existing policies and systems should be second nature. Ultimately, the preferred candidate is an intellectually curious individual with a background in combatting illicit financial activities, relishing analytical puzzles, and actively inventing new policies and procedures.
Duties and Responsibilities:
- Conduct thorough investigations into potential illicit undertakings such as market manipulation, money laundering, fraud, and sanctions violations.
- Develop quantitative and qualitative metrics for extracting insights from both internal and external datasets.
- Scrutinize vast datasets to discern activities warranting further investigation, tracing fund movements using blockchain analytics tools.
- Offer technical and strategic input for complex analyses and risk mitigation strategies.
- Aid in addressing inquiries from law enforcement, banking partners, and other internal as well as external stakeholders.
- Collaborate closely with ERM members to ensure identification of risks, issue documentation, and control mechanisms.
- Spearhead the tabulation and reporting of Key Performance Indicators, Key Risk Indicators, and other metrics to gauge program effectiveness.
- Innovate and propose enhancements to existing protocols and controls.
Key Qualifications:
- *At least 4 years of experience in AML investigations within a financial institution, ideally encompassing blockchain investigations.
- Sharp analytical, detail-oriented, and organizational skills.
- Proficiency in scrutinizing large transactional datasets; familiarity with SQL a plus.
- Strong communication skills facilitating interdepartmental relations and collaborations.
- Prior involvement with blockchain forensic tools (e.g., Chainalysis, Elliptic, TRM Labs).
- Ability to thrive under pressure and deliver results within tight deadlines.
- CAMS or CFCS certification desirable.
- Familiarity with Google Suite, Slack, and Apple MacOS preferred.
- Bachelor's degree, while a Graduate Degree in Law, Business, or Intelligence Studies is advantageous.
Additional Details:
- For qualified candidates, day-one PERM sponsorship is available for this role.
- Circle is on a mission to sculpt an inclusive financial future with transparency as a cornerstone, influencing our approach to compensation frameworks and packages.
- Compensation is determined by various facets including relevant experience, skill set, qualifications, and organizational needs. Note that compensation ranges may vary for candidates in different geographical locations.
- Base Pay Range: $102,500 - $137,500
- Annual Bonus Target: 12.5%
- Additional Benefits: Equity, along with medical, dental, vision, and 401(k) benefits. Circle enforces a discretionary vacation policy, offering 10 days of paid sick leave annually and 11 paid holidays in the U.S.
Circle actively promotes diversity and upholds equal opportunity throughout its workforce without regard to race, religion, nationality, gender, sexual orientation, age, marital or veteran status, or disability. In certain locations, Circle participates in the E-Verify Program as mandated by law.
Skills Required
Circle
Website
www.circle.comCompany size
Not specified
Location
United States
Description
Not specified
Status
Swissborg
Paralegal Intern
Lausanne, Switzerland +1
Lausanne, Switzerland +1
Full time
Office
Let's revolutionize the world of crypto wealth management by enhancing accessibility, transparency, and user-friendly investing experiences for all individuals.
Within our platform lies the Meta-Exchange (MEX), a sophisticated routing engine linking numerous exchanges and liquidity sources to provide optimal execution within a unified, seamless application.
Driven by individuals behind each wallet, we are a Swiss-engineered and regulated platform trusted by close to one million users overseeing over $1B in crypto assets. Our dedication lies in continuously enhancing users' interaction with crypto.
In the fast-evolving crypto industry, SwissBorg pioneers by assisting hundreds of thousands of individuals in growing and managing their wealth through a trusted and regulated platform. As a Paralegal Intern, you will collaborate closely with our Legal team to gain valuable insights into the operations of a MiCA-regulated crypto business while contributing significantly to the team's daily activities.
Ideally, we seek a candidate with a paralegal background, though a completed law degree is not mandatory. A strong grasp of legal basics, nearing the end of your studies, is preferred.
If you lack a legal background, we welcome candidates with robust administrative skills, a passion for learning, and enthusiasm to grow legal knowledge on the job.
Key Responsibilities:
Offer general administrative assistance to the Legal & HR teams.
Manage a section of the contracts lifecycle by handling incoming requests, preparing documents based on templates, monitoring review and signature status, and maintaining updated personnel files.
Deal with correspondence and document requests from external entities.
Support user succession cases processing.
Assist in responding to due diligence questionnaires from partners during onboarding, with necessary training and guidance.
Obtain official and certified personal and corporate documentation, collaborating with notaries and chancelleries among others.
Organize wet-ink signatures, manage document filing (both digital and hard copies), and perform various ad-hoc administrative duties.
Qualifications:
Interest in or exposure to the Swiss legal system, with a legal or paralegal background being a bonus.
Organized and methodical approach to administrative tasks, coupled with a genuine eagerness to learn on the job.
Based in or near Lausanne, able to work from our office for a minimum of 3 days weekly (required, not preferred).
Fluent in French and English.
Outstanding attention to detail and an organized approach to record-keeping.
Comfortable transitioning between routine administrative tasks and specialized, training-oriented responsibilities.
Within our platform lies the Meta-Exchange (MEX), a sophisticated routing engine linking numerous exchanges and liquidity sources to provide optimal execution within a unified, seamless application.
Driven by individuals behind each wallet, we are a Swiss-engineered and regulated platform trusted by close to one million users overseeing over $1B in crypto assets. Our dedication lies in continuously enhancing users' interaction with crypto.
In the fast-evolving crypto industry, SwissBorg pioneers by assisting hundreds of thousands of individuals in growing and managing their wealth through a trusted and regulated platform. As a Paralegal Intern, you will collaborate closely with our Legal team to gain valuable insights into the operations of a MiCA-regulated crypto business while contributing significantly to the team's daily activities.
Ideally, we seek a candidate with a paralegal background, though a completed law degree is not mandatory. A strong grasp of legal basics, nearing the end of your studies, is preferred.
If you lack a legal background, we welcome candidates with robust administrative skills, a passion for learning, and enthusiasm to grow legal knowledge on the job.
Key Responsibilities:
Offer general administrative assistance to the Legal & HR teams.
Manage a section of the contracts lifecycle by handling incoming requests, preparing documents based on templates, monitoring review and signature status, and maintaining updated personnel files.
Deal with correspondence and document requests from external entities.
Support user succession cases processing.
Assist in responding to due diligence questionnaires from partners during onboarding, with necessary training and guidance.
Obtain official and certified personal and corporate documentation, collaborating with notaries and chancelleries among others.
Organize wet-ink signatures, manage document filing (both digital and hard copies), and perform various ad-hoc administrative duties.
Qualifications:
Interest in or exposure to the Swiss legal system, with a legal or paralegal background being a bonus.
Organized and methodical approach to administrative tasks, coupled with a genuine eagerness to learn on the job.
Based in or near Lausanne, able to work from our office for a minimum of 3 days weekly (required, not preferred).
Fluent in French and English.
Outstanding attention to detail and an organized approach to record-keeping.
Comfortable transitioning between routine administrative tasks and specialized, training-oriented responsibilities.
Binance
Internal Auditor
Taipei, Taiwan
Taipei, Taiwan
Full time
Remote
+1
Binance is a prominent player in the global blockchain space, known for operating the world’s largest cryptocurrency exchange in terms of trading volume and user base. Trusted by millions in over 100 countries, we prioritize industry-leading security, transparent user fund management, high-speed trading engine, deep liquidity, and a diverse array of digital asset products. Our offerings span trading, finance, education, research, payments, institutional services, Web3 features, and more. At Binance, we harness the power of digital assets and blockchain to create a financially inclusive ecosystem aimed at promoting financial freedom and enhancing financial accessibility on a global scale.
Responsibilities:
Develop an independent internal audit system and formulate an annual audit plan.
Create self-assessment and self-inspection mechanisms covering areas such as AML/CFT compliance, information security, asset custody, and fairness of trading.
Perform regular audits and project-based reviews to assess the adequacy, reasonableness, and efficiency of the internal control system.
Evaluate the segregation of customer and proprietary assets and review mechanisms for virtual asset listing/delisting and prevention of unfair trading.
Audit wallet management protocols, information system security practices, and access control management.
Provide actionable recommendations for addressing audit findings and monitor progress in remediation.
Conduct at least one annual information security management audit, including penetration testing and vulnerability scanning.
Ensure independence in audit personnel by prohibiting simultaneous roles as AML/CFT compliance officers.
Present audit results regularly to the Board of Directors and the Audit Committee.
Requirements:
Bachelor's degree or higher in Accounting, Auditing, Finance, Information Management, or related fields.
Minimum of 4 years of internal audit experience in the financial industry or Virtual Asset Service Provider (VASP) sector.
Possession of certifications like CIA, CFE, CISA, or an FSC-recognized audit certification.
Proficiency in internal control frameworks (such as COSO) and principles of risk management.
Strong data analysis skills and proficiency in audit tools for enhanced efficiency.
Understanding of virtual asset business characteristics, blockchain technology, and VASP regulatory frameworks.
Bilingual proficiency in English and Mandarin to facilitate coordination with international partners.
Demonstrated abilities in independent decision-making, logical analysis, and report writing.
Why Binance:
Contribute to shaping the future within the premier blockchain ecosystem globally.
Collaborate with top-tier talent in a globally-focused, flat structure organization.
Engage in unique, fast-paced projects with autonomy amidst an innovative setting.
Thrive in a results-oriented work environment offering career growth and continual learning.
Benefit from a competitive salary and comprehensive company perks.
Enjoy the flexibility of a work-from-home arrangement, subject to the nature of the business team's work.
Binance is an equal opportunity employer committed to fostering a diverse workforce as a core element of our sustained success.
Responsibilities:
Develop an independent internal audit system and formulate an annual audit plan.
Create self-assessment and self-inspection mechanisms covering areas such as AML/CFT compliance, information security, asset custody, and fairness of trading.
Perform regular audits and project-based reviews to assess the adequacy, reasonableness, and efficiency of the internal control system.
Evaluate the segregation of customer and proprietary assets and review mechanisms for virtual asset listing/delisting and prevention of unfair trading.
Audit wallet management protocols, information system security practices, and access control management.
Provide actionable recommendations for addressing audit findings and monitor progress in remediation.
Conduct at least one annual information security management audit, including penetration testing and vulnerability scanning.
Ensure independence in audit personnel by prohibiting simultaneous roles as AML/CFT compliance officers.
Present audit results regularly to the Board of Directors and the Audit Committee.
Requirements:
Bachelor's degree or higher in Accounting, Auditing, Finance, Information Management, or related fields.
Minimum of 4 years of internal audit experience in the financial industry or Virtual Asset Service Provider (VASP) sector.
Possession of certifications like CIA, CFE, CISA, or an FSC-recognized audit certification.
Proficiency in internal control frameworks (such as COSO) and principles of risk management.
Strong data analysis skills and proficiency in audit tools for enhanced efficiency.
Understanding of virtual asset business characteristics, blockchain technology, and VASP regulatory frameworks.
Bilingual proficiency in English and Mandarin to facilitate coordination with international partners.
Demonstrated abilities in independent decision-making, logical analysis, and report writing.
Why Binance:
Contribute to shaping the future within the premier blockchain ecosystem globally.
Collaborate with top-tier talent in a globally-focused, flat structure organization.
Engage in unique, fast-paced projects with autonomy amidst an innovative setting.
Thrive in a results-oriented work environment offering career growth and continual learning.
Benefit from a competitive salary and comprehensive company perks.
Enjoy the flexibility of a work-from-home arrangement, subject to the nature of the business team's work.
Binance is an equal opportunity employer committed to fostering a diverse workforce as a core element of our sustained success.
Binance
Compliance EDD & High Risk Client Team Lead
South America
South America
Full time
Remote
+1
Binance, a leading global blockchain ecosystem renowned for its cryptocurrency exchange, is searching for an experienced Team Lead to manage the High-Risk Client & Enhanced Due Diligence (EDD) team. This team's primary responsibility is to review and handle high-risk individual and retail client cases. The ideal candidate should possess extensive Anti-Money Laundering/Know Your Customer (AML/KYC) knowledge, excellent judgement for complex EDD decisions, and a proven track record of leading compliance teams successfully.
Key Responsibilities:
Supervise and assess high-risk individual and retail client cases punctually and accurately within specified timeframes.
Lead intricate EDD reviews, which involve evaluating Politically Exposed Persons (PEPs), adverse media findings, and source of wealth/funds assessments, offering expert guidance to analysts on case resolutions and optimal practices.
Serve as the main point of escalation for the team and collaborate with cross-functional stakeholders, engaging with Money Laundering Reporting Officers (MLROs) and Compliance leadership on challenging or borderline cases.
Direct the high-risk retail client off-boarding process in alignment with internal policies and regulatory obligations.
Monitor and enhance the quality of team outputs, driving improvements in EDD workflows, Standard Operating Procedures (SOPs), and decision-making frameworks.
Stay informed regarding AML/Counter-Financing of Terrorism (CFT) regulations and the latest developments in virtual currencies relevant to individual and retail clients.
Handle escalations from high-risk customers from the initial line of defense and other business units.
Develop various documents like policies, programs, procedures, training materials, and impact assessments.
Establish and maintain solid relationships with MLRO teams and key internal stakeholders.
Guide and cultivate team members, initiate AML/CFT training initiatives, and promote a high-performance work environment.
Requirements:
Bachelor's degree in Law, Business, Finance, or a related field.
At least 5 years of experience in AML/KYC compliance, focusing strongly on EDD and high-risk individual/retail clients.
A minimum of 2 years in a senior or leadership role.
Demonstrated expertise in EDD topics such as PEPs, adverse media, high-risk jurisdictions, and source of wealth/funds assessments.
Proficient in compliance tools like World-Check, ComplyAdvantage, Elliptic, or similar platforms.
Sound knowledge of AML/CFT frameworks in crypto or financial services.
Understanding of global licensing prerequisites pertinent to financial services and crypto-related operations.
Excellent communication, decision-making, and team leadership abilities.
Preferred certification such as CAMS or equivalent.
Experience in crypto or fintech is advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with top-tier professionals in a global organization that focuses on user-centricity and has a flat structure.
Engage in challenging projects with autonomy in an innovative setting.
Flourish in a result-oriented workplace with growth opportunities and continuous learning.
Competitive salary and compreheensive company benefits.
Remote work arrangement flexibility based on the nature of the business team's work.
Binance upholds equal employment opportunity principles, valuing diversity in its workforce, essential for overall success and growth.
By submitting a job application, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice.
Artificial intelligence tools may be used during the hiring process to support certain aspects, but all final decisions are made by human judgment. For further clarification on data processing, please reach out to us.
Key Responsibilities:
Supervise and assess high-risk individual and retail client cases punctually and accurately within specified timeframes.
Lead intricate EDD reviews, which involve evaluating Politically Exposed Persons (PEPs), adverse media findings, and source of wealth/funds assessments, offering expert guidance to analysts on case resolutions and optimal practices.
Serve as the main point of escalation for the team and collaborate with cross-functional stakeholders, engaging with Money Laundering Reporting Officers (MLROs) and Compliance leadership on challenging or borderline cases.
Direct the high-risk retail client off-boarding process in alignment with internal policies and regulatory obligations.
Monitor and enhance the quality of team outputs, driving improvements in EDD workflows, Standard Operating Procedures (SOPs), and decision-making frameworks.
Stay informed regarding AML/Counter-Financing of Terrorism (CFT) regulations and the latest developments in virtual currencies relevant to individual and retail clients.
Handle escalations from high-risk customers from the initial line of defense and other business units.
Develop various documents like policies, programs, procedures, training materials, and impact assessments.
Establish and maintain solid relationships with MLRO teams and key internal stakeholders.
Guide and cultivate team members, initiate AML/CFT training initiatives, and promote a high-performance work environment.
Requirements:
Bachelor's degree in Law, Business, Finance, or a related field.
At least 5 years of experience in AML/KYC compliance, focusing strongly on EDD and high-risk individual/retail clients.
A minimum of 2 years in a senior or leadership role.
Demonstrated expertise in EDD topics such as PEPs, adverse media, high-risk jurisdictions, and source of wealth/funds assessments.
Proficient in compliance tools like World-Check, ComplyAdvantage, Elliptic, or similar platforms.
Sound knowledge of AML/CFT frameworks in crypto or financial services.
Understanding of global licensing prerequisites pertinent to financial services and crypto-related operations.
Excellent communication, decision-making, and team leadership abilities.
Preferred certification such as CAMS or equivalent.
Experience in crypto or fintech is advantageous.
Why Binance:
Contribute to shaping the future with the leading blockchain ecosystem globally.
Collaborate with top-tier professionals in a global organization that focuses on user-centricity and has a flat structure.
Engage in challenging projects with autonomy in an innovative setting.
Flourish in a result-oriented workplace with growth opportunities and continuous learning.
Competitive salary and compreheensive company benefits.
Remote work arrangement flexibility based on the nature of the business team's work.
Binance upholds equal employment opportunity principles, valuing diversity in its workforce, essential for overall success and growth.
By submitting a job application, you acknowledge that you have reviewed and accepted the Candidate Privacy Notice.
Artificial intelligence tools may be used during the hiring process to support certain aspects, but all final decisions are made by human judgment. For further clarification on data processing, please reach out to us.
Binance
Regulatory Counsel - South Africa
South Africa
South Africa
Full time
Remote
+1
Binance is a reputable global blockchain ecosystem known for operating the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. With a strong presence in over 100 countries, we are a trusted platform for more than 300 million individuals. Our commitment to security, transparency, rapid trading speeds, liquidity, and a diverse range of digital asset products sets us apart in the industry. Binance's services encompass trading, finance, education, research, institutional services, payments, Web3 features, and more, all geared towards creating an inclusive financial environment for global financial accessibility and the advancement of digital assets and blockchain technology.
Job Responsibilities
Offer counsel on various regulatory topics across multiple African regions and globally, including product offerings, licensing, compliance, AML/CTF, and marketing limitations, vital for Binance's expansion.
Create and evaluate strategic plans and submissions for regulatory bodies, address regulatory queries, and contribute to long-term regulatory strategies.
Provide guidance to product and marketing teams on product scopes and campaign strategies in various African jurisdictions.
Collaborate with local teams to craft and execute legal and compliance initiatives and sustained regulatory strategies throughout Africa.
Stay updated on relevant legal and regulatory changes to provide strategic guidance, ensure compliance, and furnish reports and regulatory insights.
Prepare summaries for leadership, proposals, reports, and regulatory commentary pertaining to upcoming legislation.
Manage relationships with external legal firms and relevant stakeholders effectively.
Job Requirements
Must be admitted to practice either in South Africa or a common law jurisdiction.
Possess over 8 years of post-qualification experience from top-tier law firms or financial institutions.
Experience in advising financial entities and businesses on regulatory issues, including banks, investment managers, and payment platforms.
Strong skills in research, analysis, and document drafting.
Self-motivated, collaborative, and adaptable lawyer capable of working effectively in a dynamic environment, taking ownership of tasks, providing practical advice, and making risk-informed decisions.
Preference for non-contentious legal background; candidates with contentious experience are encouraged to apply.
Excellent command of written and spoken English.
Familiarity with AI tools is advantageous.
Why Binance:
Collaborate with a talented, globally diverse team within a user-focused organization offering autonomy and innovative projects.
Enjoy a results-driven workplace with room for personal growth, ongoing learning, competitive remuneration, and company benefits.
Work-from-home arrangements might vary based on job function requirements.
Binance is committed to fostering diversity in the workplace as we believe it is essential for our success. Your application signifies acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence (AI) tools may be utilized during the hiring process to enhance recruitment processes. Rest assured that final hiring decisions are human-driven. For further information about data processing, please reach out to us.
Job Responsibilities
Offer counsel on various regulatory topics across multiple African regions and globally, including product offerings, licensing, compliance, AML/CTF, and marketing limitations, vital for Binance's expansion.
Create and evaluate strategic plans and submissions for regulatory bodies, address regulatory queries, and contribute to long-term regulatory strategies.
Provide guidance to product and marketing teams on product scopes and campaign strategies in various African jurisdictions.
Collaborate with local teams to craft and execute legal and compliance initiatives and sustained regulatory strategies throughout Africa.
Stay updated on relevant legal and regulatory changes to provide strategic guidance, ensure compliance, and furnish reports and regulatory insights.
Prepare summaries for leadership, proposals, reports, and regulatory commentary pertaining to upcoming legislation.
Manage relationships with external legal firms and relevant stakeholders effectively.
Job Requirements
Must be admitted to practice either in South Africa or a common law jurisdiction.
Possess over 8 years of post-qualification experience from top-tier law firms or financial institutions.
Experience in advising financial entities and businesses on regulatory issues, including banks, investment managers, and payment platforms.
Strong skills in research, analysis, and document drafting.
Self-motivated, collaborative, and adaptable lawyer capable of working effectively in a dynamic environment, taking ownership of tasks, providing practical advice, and making risk-informed decisions.
Preference for non-contentious legal background; candidates with contentious experience are encouraged to apply.
Excellent command of written and spoken English.
Familiarity with AI tools is advantageous.
Why Binance:
Collaborate with a talented, globally diverse team within a user-focused organization offering autonomy and innovative projects.
Enjoy a results-driven workplace with room for personal growth, ongoing learning, competitive remuneration, and company benefits.
Work-from-home arrangements might vary based on job function requirements.
Binance is committed to fostering diversity in the workplace as we believe it is essential for our success. Your application signifies acknowledgment and acceptance of our Candidate Privacy Notice. Artificial intelligence (AI) tools may be utilized during the hiring process to enhance recruitment processes. Rest assured that final hiring decisions are human-driven. For further information about data processing, please reach out to us.
Binance
Senior Corporate Legal Counsel
Europe +3
Europe +3
Full time
Remote
Binance is a renowned global blockchain ecosystem known for operating the largest cryptocurrency exchange in terms of trading volume and user base. With a strong reputation for security, transparency, speed, liquidity, and a diverse range of digital asset products, we serve over 300 million users in more than 100 countries. Our offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more, utilizing digital assets and blockchain technology to create an inclusive financial ecosystem that promotes financial access and the freedom of money worldwide.
As a vital member of Binance's Corporate Legal Affairs team, you will take on the role of a senior legal counsel, overseeing complex strategic initiatives in corporate transactions, governance, reorganizations, intra-group arrangements, board secretarial duties, and entity management on a global scale.
Responsibilities:
Develop and execute group legal strategy aligned with the organization's overall business objectives.
Provide comprehensive, business-focused legal advice and support, managing legal responses to internal and external matters, leading negotiations, and communications.
Lead and support various transactional, reorganization, and corporate governance projects globally, including M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, conduct risk assessments, and offer suggestions to enhance business value while reducing risks.
Collaborate with cross-functional teams, provide legal support, and train non-legal colleagues on risk mitigation and compliance.
Stay updated on current laws, legal developments, and ensure consistency in legal matters across the organization.
Take calculated risks, address identified issues, and implement innovative solutions to meet evolving business needs.
Requirements:
Must be a qualified legal practitioner in a prominent jurisdiction with substantial corporate legal experience.
Typically over 8 years of post-qualification experience, with a background in a top law firm or established corporate/in-house role.
Specialization in corporate transactional work and corporate governance, with expertise in managing complex projects across multiple jurisdictions.
Strong legal skills, business acumen, and the ability to thrive in a fast-paced in-house environment.
Collaborative team player with exceptional problem-solving, analytical, and organizational skills.
Ability to create and implement creative solutions, possess excellent legal drafting and interpretation abilities.
Why Binance:
Shape the future with the world's leading blockchain ecosystem.
Collaborate with a global organization of top talent in a user-centric setting.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Grow your career, learn continuously, and thrive in a results-driven workplace.
Competitive salary and company benefits.
Work-from-home flexibility based on the nature of the business team's work.
Binance is an equal opportunity employer, promoting diversity as a fundamental element of our success. By applying for a job at Binance, you agree to our Candidate Privacy Notice. AI tools may be used in parts of the hiring process to support recruitment efforts, but final decisions are human-driven. For more information on data processing, please contact us.
As a vital member of Binance's Corporate Legal Affairs team, you will take on the role of a senior legal counsel, overseeing complex strategic initiatives in corporate transactions, governance, reorganizations, intra-group arrangements, board secretarial duties, and entity management on a global scale.
Responsibilities:
Develop and execute group legal strategy aligned with the organization's overall business objectives.
Provide comprehensive, business-focused legal advice and support, managing legal responses to internal and external matters, leading negotiations, and communications.
Lead and support various transactional, reorganization, and corporate governance projects globally, including M&A, investments, joint ventures, and restructurings.
Draft and review legal documents, conduct risk assessments, and offer suggestions to enhance business value while reducing risks.
Collaborate with cross-functional teams, provide legal support, and train non-legal colleagues on risk mitigation and compliance.
Stay updated on current laws, legal developments, and ensure consistency in legal matters across the organization.
Take calculated risks, address identified issues, and implement innovative solutions to meet evolving business needs.
Requirements:
Must be a qualified legal practitioner in a prominent jurisdiction with substantial corporate legal experience.
Typically over 8 years of post-qualification experience, with a background in a top law firm or established corporate/in-house role.
Specialization in corporate transactional work and corporate governance, with expertise in managing complex projects across multiple jurisdictions.
Strong legal skills, business acumen, and the ability to thrive in a fast-paced in-house environment.
Collaborative team player with exceptional problem-solving, analytical, and organizational skills.
Ability to create and implement creative solutions, possess excellent legal drafting and interpretation abilities.
Why Binance:
Shape the future with the world's leading blockchain ecosystem.
Collaborate with a global organization of top talent in a user-centric setting.
Engage in unique, fast-paced projects autonomously within an innovative environment.
Grow your career, learn continuously, and thrive in a results-driven workplace.
Competitive salary and company benefits.
Work-from-home flexibility based on the nature of the business team's work.
Binance is an equal opportunity employer, promoting diversity as a fundamental element of our success. By applying for a job at Binance, you agree to our Candidate Privacy Notice. AI tools may be used in parts of the hiring process to support recruitment efforts, but final decisions are human-driven. For more information on data processing, please contact us.