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Compliance Monitor Liaison Officer - Remote

Posted 13 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

The Compliance Monitor Liaison Officer is responsible for managing regulatory requests and supporting compliance initiatives across the organization, with a focus on US regulatory bodies.

In Short

  • Manage and respond to regulatory requests from US bodies.
  • Coordinate the compliance audit process.
  • Provide consultative support to business units.
  • Drive compliance initiatives and ensure adherence to regulations.
  • Assist in implementing compliance programs.
  • Manage cross-functional projects related to regulatory requirements.
  • Perform other duties as assigned.

Requirements

  • 5-10 years of experience in compliance.
  • Exceptional knowledge of the US Compliance and Regulatory landscape.
  • Experience with monitorship or US regulatory bodies is preferred.
  • A legal background is a plus.
  • Excellent communication skills.
  • Ability to operate independently.
  • Strong problem-solving and multi-tasking skills.

Benefits

  • Competitive salary.
  • Flexible working arrangements.
  • Professional development opportunities.
  • Collaborative work environment.
  • Health and wellness programs.
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Binance

Binance is a premier global blockchain ecosystem that operates the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 230 million individuals across more than 100 countries, Binance is recognized for its industry-leading security, transparency in user funds, rapid trading engine, and deep liquidity. The company offers a diverse range of digital asset products, including trading, finance, education, research, payments, institutional services, and Web3 features. Binance is dedicated to leveraging digital assets and blockchain technology to create an inclusive financial ecosystem that enhances financial freedom and access for people worldwide.

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