Binance
The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
Regulatory Lead Counsel
General CounselGeneral CounselFull TimeRemoteSeniorTeam 1,001-5,000Since 2017H1B No SponsorCompany SiteLinkedIn
Location
United States
Posted
1 day ago
Salary
Not specified
Seniority
Senior
Professional Certificate10 yrs expEnglish
Job Description
• Provide expert legal guidance on U.S. crypto and financial regulations, including but not limited to AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks.
• Oversee regulatory litigation matters and manage regulatory relationships with U.S. government agencies and regulatory bodies.
• Lead the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly related to AML and sanctions compliance programs.
• Serve as the primary legal liaison for U.S. regulatory agencies, ensuring effective communication and collaboration.
• Provide guidance and counsel in coordination with cross-functional teams to effectively comply with legal obligations.
• Partner closely with internal stakeholders, including compliance, risk, and business teams, to address complex legal and regulatory matters of significant sensitivity and impact within the U.S. jurisdiction.
• Provide advice on evolving U.S. regulatory developments affecting the crypto and financial sectors, advising the business on potential risks and compliance strategies.
• Support regulatory filings, investigations, and enforcement matters as needed.
Job Requirements
- Qualified lawyer admitted to practice in at least one U.S. state with 10+ years of experience at a reputable global law firm or in-house legal department.
- Demonstrated expertise in litigation and contentious regulatory matters, preferably involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators.
- Strong knowledge of U.S. AML and sanctions compliance programs, with practical experience supporting or advising on these frameworks.
- Deep understanding of U.S. financial products, including spot trading, margin trading, futures, and options, especially within the crypto industry.
- Excellent analytical skills with strong attention to detail and the ability to manage complex legal issues proactively.
- Proven ability to work independently and collaboratively within cross-functional teams.
- Exceptional written and oral communication skills, capable of conveying complex legal concepts clearly to diverse audiences.
- In-house legal experience is a plus.
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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