Compliance - Monitor Liaison Office (US focus)
Binance
Estimated Salary: $82K-$138K
Location: Global / Europe / Singapore / Asia
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.