Crypto GlobalLegal Jobs
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Latest Web3 GlobalLegal Jobs:
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Global Product Compliance Specialist @ Binance
- Work closely with the Global Head of Product Compliance in developing and embedding a robust and efficient framework to facilitate end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
- Lead on moving the process into Jira (or similar system) to facilitate the efficient delivery across all stakeholders from product, legal, global and local compliance teams, etc.
- Work on the improvements to the process including SLAs, KPIs and required interactions.
- Monitoring new product and initiatives approval process performance to ensure timely delivery, coordinate the stakeholders.
- Develop monitoring dashboards and management information mechanismsLiaise with the Product Teams relevant staff to ensure updates to the register of upcoming products, changes and new initiatives.
- Liaise with the Product Compliance Team members responsible for the product lines to assist with the organizational aspects where required and own underlying BRDs.
- Work closely with the PM/operations staff within product teams to facilitate organization of the process and underlying work streams.
- Assist Product Compliance Framework Manager maintain the RACI setting out roles and responsibilities between the relevant stakeholders to the framework.
- Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities.
- 5+ years as a project manager or coordinator in financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company.
- Knowledge of project management tools.
- Commercial awareness and focus on efficient processesExcellent organizational and planning skills.
- Excellent communication skills and stakeholder management.
- Understanding of the products offered by Binance and the technology behind the products.
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Legal Counsel - Regulatory/Global Marketing @ Binance
- Collaborate with the central, regional and product marketing teams, to help develop and implement marketing strategies and go-to-market plans for our various campaigns.
- Collaborate with the rest of the marketing, business development and product teams to constantly refine messaging contained in our marketing materials.
- Review all proposed marketing campaign mechanics and content, to ensure compliance with the latest legal and regulatory requirements applicable to the relevant target jurisdiction(s).
- Own, maintain, implement and drive the adoption of marketing related policies and operational processes within the organization, to ensure that Binance’s global marketing efforts are always legally compliant.
- Contribute to thought leadership in relation to Binance’s global marketing efforts.
- Keep up to date with industry/market trends and research on marketing related issues globally.
- Conduct training for our marketing, business development and product teams to keep the organization updated on the latest legal and compliance issues that impact on marketing.
- Partnering with cross-functional and regional teams to review marketing materials.
- Providing holistic risk assessments and suggestions to enhance business value while mitigating downside risk across multiple areas of the company.
- Providing proactive, in-depth, business focused commercial legal advice and counsel.Taking prudent risks within the context of the overall business, advising and implementing solutions to address issues.
- Anticipating and maintaining up-to-date knowledge of current laws and regulatory developments concerning the crypto-currency industry.
- Acquiring and developing an in-depth knowledge of virtual asset financial products, custodial services and payments (FIAT channels, PSPs and wallets etc.).
- Navigating a complex area of law with practical and actionable advice and shaping company decisions.
- Improving policies/processes and streamlining the same to bring about efficiency and improve turn-around time.
- Partnering with cross-functional and providing support on legal matters of varying complexity, sensitivity and tangibility.
- At least 5-8 years of experience in legal and/or compliance functions.
- Prior experience in the crypto and blockchain industry is preferred but not necessary.
- Keen interest in joining the fintech, crypto and blockchain industry.
- Be process-driven, detail-oriented but also pragmatic and service-focused.
- Competent working in a fast-paced environment.
- Keep open lines of communication, collaborate with other teams and stakeholders.
- Ability to work collaboratively with cross functional business teams and maintain relationships with necessary legal, regulatory and compliance stakeholders.
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Compliance Case Analyst (Chinese Speaker) @ Binance
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
- At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies
- Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
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Compliance Case Analyst (French speaker) @ Binance
- Handle and review all forms of global law enforcement inquiries
- Perform blockchain tracing and preliminary investigations into unusual activities
- Assist with pre-SAR filing mitigating controls and client offboarding
- Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
- Liaise with stakeholders to facilitate knowledge sharing
- Any general administration and related activities as may be required and related to the above functions in accordance with the business requirements of the Company
- At least 1-2 years directly related experience in a compliance role and/or regulatory facing role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Bilingual English/French is required to be able to coordinate with overseas partners and stakeholders
- Good knowledge on provisions of local laws, directives, regulations and other standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policiesFamiliarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
- Good analytical skills, systematic approach, and logical thinking
- Team player skills
- Proactive, ambitious, and user-focused attitude
- Strong sense of accountability and ownership over law enforcement engagement process
- Self-motivated, ability to multitask and work effectively under pressure and stress
- Detail-oriented with strong controls mindset and time management skills
- Strong communication skills
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HRC/EDD Manager - Global @ Binance
- Assist the Global Head of HRC/EDD in managing the Global High-Risk Client program and standard operating procedures.
- Provide strategic support and insights on high-risk customer monitoring and other critical HRC/EDD initiatives.
- Take ownership of the Global High-Risk Client program and standard operating procedures.
- Implement and oversee the high-risk customer monitoring program.
- Collaborate with Product and Engineering teams to enhance products and systems related to HRC/EDD.
- Document global HRC/EDD requirements, including the global standard and compiling and maintaining the local requirements per country.
- Partner with local MLROs to ensure localization where applicable.
- Lead remediation projects related to HRC/EDD.
- Serve as the primary stakeholder in the customer risk scoring methodology.
- Stay current on global HRC/EDD standards such as FATF, as well as local requirements in regions where the company operates.
- Oversee HRC/EDD project prioritization.
- Monitor and manage metrics pertaining to HRC/EDD.
- Oversee global escalation processes related to HRC/EDD.
- 8+ years of EDD experience.
- ACAMS, ACFCS orother industry leading certification.
- 4+ years of management experience.
- 4+ years of experience managing the periodic reviews including the monitoring of high risk customers.
- Knowledge and experience with global CDD/EDD requirements.
- Knowledge and experience with implementing customer risk scoring frameworks.
- Deep understanding of AML/CFT and sanctions risks.
- Knowledge of global licensing requirements related to financial services and crypto related business activities.
- Experience with complex beneficial ownership structures.
- Excellent communication, analytical, logical thinking, problem solving, and writing skills.
- Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment.
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Compliance Quality Assurance Analyst @ Binance
- Support the design and implementation of the QA framework.
- Perform QA testing on compliance operations work streams (including but not limited to retail/corporate transaction monitoring alerts, sanctions alerts and retail/corporate KYC files) to ensure adherence to policy/requirements.
- Independently manage and resolve disputed QA findings.
- Work closely with the local and offshore compliance teams.
- Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI.
- Create training materials to address error trends and conduct trainings, where required.
- Assist to drive process consistency across various jurisdictions
- Proficiency in compliance applications and programs such as World-Check,Chainalysis, Elliptic, etc.
- Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
- Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
- Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
- At least 2 years experience directly related to Transaction Monitoring, Sanctions, KYC or Investigations with a good knowledge of relevant rules and regulations.
- Prior AML Quality Assurance experience will be advantageous.
- Demonstrated ability to write effectively and an excellent eye for detail.
- Bilingual in English, and any second language will be advantageous.
- Strong organizational and communication skills.
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Product Compliance Specialist - Loan, Earn, Staking & Mining @ Binance
- Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions within loan, earn, staking & mining.
- Generate compliance plans with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the products and services.
- Work closely with product teams, global compliance teams and local/regional PoCs and MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements.
- Participate in daily and weekly meetings for BUs that need to meet regulatory and external partner commitments and support Master Service Agreement negotiations and implementation.Review and implement regulatory changes and provide training to the business as required.
- Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities.
- Analyze regulatory developments that have an impact on product offerings.
- Assist the team with other products, if required, to ensure contingency and global coverage.
- 5+ plus years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company.
- Excellent knowledge of the products -loan, earn, staking and mining.
- Understanding of the technology behind the products.
- Up to date knowledge of recent regulatory developments.
- Excellent communication skills and stakeholder management.
- Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs.
- An interest in Web3 and understanding of current regulatory narratives.
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Customer Due Diligence Strategic Advisory Lead @ Binance
- Assist the Global Head of CDD in the implementation of the global CDD related policy and program including, but not limited to the following:
- Implementing the global CDD standards for retail and corporate services
- Oversight of the global customer risk scoring methodology
- Assist to revamp and improve ongoing due diligence processes including, but not limited to CDD triggers, CDD refresh, etc.
- Advising/consulting local Compliance Officers and MLROs on operational impact of local requirements
- Support Product, Customer Service, and other central teams to identify operational efficiencies and solutions to issues as they arise
- Development and delivery of periodic reporting on KPIs, OKRs, project progress, etc. to management, Board, others as needed
- Partnering with Product leadership to strategize global and local CDD enhancements
- Provide leadership and mentoring to staff members throughout Compliance, developing skill sets and identifying key talent
- 8+ years of CDD experience
- CAMS, ACFCS or other industry leading certification
- 2+ years of management experience
- Knowledge and experience with global CDD requirements
- Knowledge and experience with implementing customer risk scoring frameworks
- Deep understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
- Adaptable, open-minded, and comfortable to work in a fast-paced remote working environment
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Global Product Compliance Framework Specialist @ Binance
- Work closely with the Global Head of Product Compliance in developing and embedding a robust and efficient framework to facilitate end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions.
- Manage all existing policies and procedures relating to the product compliance framework and update accordingly.
- Work on the improvements to the process and documentation including, but not limited to risk assessment templates, registers and process documentation.
- Accountable for the overall successful delivery of the framework including risk management, senior stakeholder management and any other key deliverable for the end to end product cycle.
- Liaise with the Product Teams to ensure updates to the register of upcoming products, changes and new initiatives.
- Facilitate on-going dialogue and training, particularly where gaps are identified, on regulatory requirements and product knowledge.
- Maintain the RACI setting out roles and responsibilities between the relevant stakeholders to the framework.
- Support in monitoring product related risks to the business.
- Maintain awareness of regulatory developments and support the business in assessing impacts and improving controls where necessary.
- Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities.
- 5+ years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company.
- Excellent knowledge of the products offered by Binance and the technology behind the products.
- Commercial awareness and focus on the application of regulation within the business.
- Up to date knowledge of recent regulatory developments.
- Excellent communication skills and stakeholder management.
- Knowledgeable about regulatory expectations with regard to product governance and the implementation of appropriate systems and controls across different business profile types.
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Product Compliance Specialist - Earn, Staking, Crypto Loan & Mining @ Binance
- Provide end-to-end compliance control coverage for business unit product launches, new features, maintenance, and support to implement country product restrictions within earn, staking, crypto loan & mining.
- Generate compliance plans with joint efforts from cross functions to ensure it is managed in accordance with the BU’s objectives, and that best practices are embedded in the products and services.
- Work closely with product teams, global compliance teams and local/regional PoCs and MLROs to ensure controls are in place, testing is complete and the business can launch on time and in line with regulatory requirements.
- Participate in daily and weekly meetings for BUs that need to meet regulatory and external partner commitments and support Master Service Agreement negotiations and implementation.Review and implement regulatory changes and provide training to the business as required.
- Build strong and effective relationships across the business to promote a positive image of the Product Compliance Team and efficiently support and deliver work activities.
- Analyze regulatory developments that have an impact on product offerings.
- Assist the team with other products, if required, to ensure contingency and global coverage.
- 5+ plus years financial regulatory industry experience, preferably at a crypto native business, fintech, broker-dealer, investment adviser, asset manager, or bank holding company.
- Excellent knowledge of the products -earn, staking, crypto loan and mining.
- Understanding of the technology behind the products.
- Up to date knowledge of recent regulatory developments.
- Excellent communication skills and stakeholder management.
- Demonstrated experience working independently and prioritizing multiple projects based on regulatory risk and business needs.
- An interest in Web3 and understanding of current regulatory narratives.
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Legal Counsel - IP @ Binance
- Manage Binance Global IP strategy, including all aspects of registration of IP, protection of IP (including IP litigation) and technology and data licensing.
- Manage our brand protection efforts across multiple brands and businesses to protect our consumers from fraudulent operators.
- Provide strategic legal advice and counsel on a variety of licensing, intellectual property, commercial and other legal topics.
- Perform or supervise IP due diligence and advise on IP risks in M&As and other commercial transactions.
- Engage and manage outside counsel to effectively and efficiently represent Binance.
- Anticipate and maintain up-to-date knowledge of current laws relevant to your own substantive area to provide strategic advice and foster compliance.
- Identify legal framework developments, align and promote consistency of approach in legal matters between the internal stakeholders.
- Qualified to practise law in the UK or other leading common law jurisdiction.Exceptional candidates qualified in other jurisdictions may also be considered.
- 6-10 PQECorporate in-house counsel experience from a significant advantage especially at a fast-paced technology company.
- Strong team player and good business sense.
- Has a proven track-record of advising on IP matters and commercial matters.
- Possesses solid legal technical expertise as well as sound business and people judgment.
- Hands on at work and can be independent in managing complex projects.
- Can develop relevant and creative solutions to meet current and evolving business needs.
- Excellent command of written and spoken English.
Binance is hiring a Global Product Compliance Specialist
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Binance is hiring a Legal Counsel - Regulatory/Global Marketing
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Compliance Case Analyst (Chinese Speaker)
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Compliance Case Analyst (French speaker)
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a HRC/EDD Manager - Global
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Compliance Quality Assurance Analyst
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Product Compliance Specialist - Loan, Earn, Staking & Mining
Job Responsibilities:
Requirements:
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Customer Due Diligence Strategic Advisory Lead
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Global Product Compliance Framework Specialist
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Product Compliance Specialist - Earn, Staking, Crypto Loan & Mining
Job Responsibilities:
Requirements:
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
Binance is hiring a Legal Counsel - IP
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Please let binance know you found this position on CryptoJobster.com as a way to support us so we can keep providing you with quality crypto jobs.
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