Binance logo
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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