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Compliance - Monitor Liaison Office (US focus)


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.


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Changpeng CZ Zhao
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Average salary estimate

$125000 / YEARLY (est.)
min
max
$100000K
$150000K

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What You Should Know About Compliance - Monitor Liaison Office (US focus), Binance

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!

Frequently Asked Questions (FAQs) for Compliance - Monitor Liaison Office (US focus) Role at Binance
What are the main responsibilities of the Compliance - Monitor Liaison Office position at our company?

The main responsibilities of the Compliance - Monitor Liaison Office position include proactively managing and responding to regulatory requests, coordinating compliance audits from start to finish, and providing consultative support to various business units. You will also collaborate with internal teams to drive compliance initiatives and assist in implementing necessary compliance programs throughout the organization.

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What qualifications do I need to apply for the Compliance - Monitor Liaison Office role?

To apply for the Compliance - Monitor Liaison Office role, you should have a minimum of 5-10 years of experience in compliance, along with exceptional knowledge of the US compliance and regulatory landscape. Prior experience working with monitorships or US regulatory bodies is highly preferred. While a legal background or prior regulator experience is a plus, it is not essential. Strong written and verbal communication skills are also necessary.

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Is prior experience with US regulatory bodies necessary for the Compliance - Monitor Liaison Office position?

Yes, prior experience working with US regulatory bodies is highly preferred for the Compliance - Monitor Liaison Office position. Candidates who have experience with agencies such as FinCEN, SEC, CFTC, and OFAC will find themselves better equipped to manage regulatory requests and facilitate compliance audits effectively.

Join Rise to see the full answer
What skills are crucial for success in the Compliance - Monitor Liaison Office role at our company?

To be successful in the Compliance - Monitor Liaison Office role, candidates should possess excellent written and verbal communication skills, strong problem-solving abilities, and the capacity to operate independently while making critical decisions. Additionally, candidates should be adept at multitasking and managing cross-functional projects responsive to regulatory requirements.

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What does a typical day look like for someone in the Compliance - Monitor Liaison Office role?

A typical day for someone in the Compliance - Monitor Liaison Office role involves reviewing regulatory requests, coordinating audits, providing support to business teams, and collaborating with various departments to ensure compliance. You'll be actively involved in discussions about ongoing compliance initiatives and will likely manage specific projects related to regulatory requirements throughout the day.

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Common Interview Questions for Compliance - Monitor Liaison Office (US focus)
Can you explain your experience with US regulatory compliance?

In answering this question, focus on specific regulations you have navigated, agencies you've interacted with, and any audits or compliance programs you've managed. Highlight your results and how your efforts met regulatory requirements.

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How do you prioritize compliance tasks when managing multiple projects?

Demonstrating your organizational skills is key here. Talk about your systematic approach to prioritizing tasks, such as evaluating deadlines, identifying regulatory criticality, and communicating with team members to ensure alignment.

Join Rise to see the full answer
Describe a challenging compliance issue you've faced in your career.

Share a particular challenging situation, detailing the context, the steps you took to address it, the rationale behind your decisions, and the outcomes. This shows analytical thinking and problem-solving abilities.

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How do you stay updated on changes in regulations and compliance standards?

Mention resources you use to stay informed, such as industry publications, webinars, or professional organizations. Highlight any proactive measures you take to ensure compliance knowledge is current.

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What steps do you take to prepare for a compliance audit?

Explain your preparation process, including document review, team coordination, and any risk assessment you conduct to ensure all regulatory standards are met in advance of an audit.

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What role do you think technology plays in compliance?

Discuss the benefits of technology in streamlining compliance processes, the use of automated tools, and how data analytics can help anticipate regulatory risks and needs.

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How would you approach a situation where business needs conflict with compliance requirements?

Talk about the importance of balancing business objectives with regulatory compliance, emphasizing your communication skills and commitment to upholding compliance while finding feasible solutions for the business.

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Can you describe your experience working with cross-functional teams?

Share specific examples where you collaborated with other departments, how you managed differences in priorities, and how you achieved collective goals related to compliance.

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Why did you choose a career in compliance?

Convey your passion for regulatory adherence and how you value the role compliance plays in organizational success and reputation. Highlight any personal experiences that guided you to this career path.

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What do you believe are the biggest challenges facing compliance departments today?

Discuss trends like increased regulations, the need for compliance scalability in growing companies, and external pressures like market dynamics and stakeholder expectations. Offer insights on how to address these challenges.

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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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Full-time, on-site
DATE POSTED
March 14, 2025

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