Regulatory Legal Counsel - US Monitorships
New
B
BinanceCrypto regulation
Location: Singapore; United Arab Emirates; United Kingdom; United StatesFull-TimeSenior
Salary not disclosed
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Job Details
- Experience
- 5-8 years’ private practice or in-house legal experience
- Required Skills
- Project Management
Requirements
- Have 5-8 years of private practice or in-house legal experience in financial services, contentious regulatory matters, and/or litigation.
- Bring experience involving U.S. financial regulators such as FinCEN, SEC, CFTC, OFAC, and state regulators, preferably.
- Have knowledge of U.S. AML and sanctions compliance programs; practical experience supporting or advising on these frameworks is ideal.
- Understand U.S. financial products, including spot trading, margin trading, futures, and options, especially in the crypto industry.
- Demonstrate analytical skills, attention to detail, and the ability to manage complex legal issues proactively.
- Have project management skills; experience independently running or supervising large-scale projects or workstreams is ideal.
- Be able to work independently and collaboratively within cross-functional teams.
- Communicate complex legal concepts clearly to diverse audiences in writing and orally.
- Experience with internal remediation efforts is a plus.
Responsibilities
- Coordinate with Legal Department members and management on regulatory litigation and relationships with U.S. government agencies and regulatory bodies.
- Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly those affecting AML and sanctions compliance programs.
- Provide guidance and counsel with cross-functional teams and internal stakeholders on sensitive and significant U.S. legal obligations.
- Support regulatory filings, investigations, remediation efforts, and enforcement matters as needed.
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