Compliance Legal Counsel, Binance
Cryptocurrency exchange platform
Be an early applicant
Cryptocurrency exchange platform
1001+ employees
Be an early applicant
1001+ employees
Company mission
Binance's mission is to be the infrastructure service provider in crypto.
Role
Who you are
- Qualified lawyer with 5-10 years of experience at a reputable global law firm
- In-house experience is a plus. A comprehensive understanding of both AML and sanctions compliance programs
- Robust analytical skills with an eye for detail
- Capable of working proactively in both independent and team environments
- Excellent written and oral communication skills
What the job involves
- Provide legal advice and support to Binance’s business and compliance teams on issues related to anti-money laundering, anti-bribery and corruption, counter-terrorism financing, sanctions, and other regulatory requirements
- Monitor and interpret regulatory developments, advising the company on potential legal impacts related to financial crime and compliance
- Engage with regulatory bodies, addressing legal inquiries and managing investigations related to financial crime and compliance
- Handle responses to regulatory examinations, inquiries, and internal audits, including the preparation of necessary documentation
- Collate and prepare responses to regulatory and client questionnaires, as well as third-party audits and inquiries regarding the firm's financial crime program
- Regularly report to senior management to ensure they are well-informed of legal and regulatory risks
- Develop and deliver training content to internal audiences on financial crimes legal issues
Our take
Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 million orders per second. The platform focuses on security, robustness, and execution speed - attracting enthusiasts and professional traders alike.
The Binance exchange provides access to hundreds of digital currency pairs, while maintaining security, liquidity and high-speed. The platform offers some of the lowest trading costs in the industry at 0.1% or even less through the use of Binance Coin.
The exchange strives to give its users access to some of the latest blockchain/DLT technologies with new cryptocurrencies being listed all the time. Binance are well placed to ride the wave of increasing interest in crypto. It is expanding its international presence, with the recent acquisition of Sakura Exchange BitCoin and GOPAX, engendering its penetration of the Japanese and South Korean markets.
Steph
Company Specialist at Welcome to the Jungle
Insights
35% employee growth in 12 months
Company
Funding (1 round)
Sep 2017
$10m
SERIES A
Total funding: $10m
Company benefits
- Competitive salary
- Option to be paid in crypto
- Health insurance
- Flexible working hours
- Remote work for many roles
- Company sponsored holidays
- Team building activities
- And other various perks and benefits
- Learning and development programs
- Free language classes
- Relocation support
- International transfers mid-career
Company HQ
Ta' Xbiex
Leadership
Changpeng Zhao
(CEO)Previously Head of Tradebook Futures Development at Bloomberg for 4 years and Partner at Fusion Systems for 8 years.
Yi He
(CMO)Previously Co-founder of OKCoin and Vice President at yixia.com for 1 year.
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