Compliance Specialist - Monitor Liaison Office
BinancePosted 3/11/2025
Compliance Specialist - Monitor Liaison Office
Binance
Job Location
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Job Summary
We are seeking a Compliance Specialist to monitor regulatory requests from US bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc. The ideal candidate will have 5-10 years of compliance experience and excellent written and verbal communication skills. They will proactively manage regulatory requests, coordinate audits, provide consultative support, and collaborate with internal teams to drive compliance initiatives. This role offers flexible remote work options, a travel stipend, and equity in a fast-growing company. Apply now to join our team!
Job Description
Responsibilities
- Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, DoJ, etc.
- Coordinate and support all aspects of the compliance audit process from start to finish.
- Leverage compliance expertise to provide consultative support to business units as needed.
- Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements.
- Assist with the implementation and roll-out of any necessary compliance programs across the organization.
- Manage cross functional projects responsive to regulator or monitor requirements.
- Other duties as assigned.
Requirements
- A minimum of 5-10 years experience in compliance.
- Exceptional knowledge of US Compliance and Regulatory landscape is required.
- Prior experience working with a monitorship or US regulatory bodies is highly preferred.
- A legal background or prior regulator experience is a major plus, but not required.
- Excellent written and verbal communication skills.
- Ability to operate independently and make critical decisions.
- Strong problem-solving and multi-tasking skills.
