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At our company, we are excited to announce the opening for the Compliance - Monitor Liaison Office position, focusing on US regulatory needs. This role is perfect for someone who thrives in a dynamic environment and has a passion for navigating the intricate landscape of compliance. As the Compliance Liaison, you will proactively manage and respond to regulatory requests from key US regulatory bodies such as FinCEN, SEC, CFTC, OFAC, and the Department of Justice. You’ll be taking the lead in coordinating and supporting all aspects of the compliance audit process from inception to completion. Your expertise will be invaluable as you provide consultative support to various business units, ensuring they align with our compliance initiatives. Collaboration with internal teams will be key in driving these initiatives forward, helping to implement and roll out essential compliance programs across the organization. You will also manage cross-functional projects in response to regulators or monitors' requirements. If you have a solid background in US compliance, along with exceptional communication skills and the ability to work independently, we’d love to hear from you. Join us and make a significant impact on our compliance efforts!
Binance is a leading global cryptocurrency exchange company founded in 2017 by Changpeng Zhao. We offer our services to over 169 million registered users in over 180 countries worldwide.
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