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Full-Time

Product Compliance Specialist

Earn, Staking and Mining

Confirmed live in the last 24 hours

Binance

Binance

10,001+ employees

Cryptocurrency exchange for trading and earning

Fintech
Crypto & Web3

Senior, Expert

Remote in USA

Category
Product Management
Product Operations
Product Strategy
Product
Required Skills
Communications
Blockchain
Requirements
  • 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.
Responsibilities
  • 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.

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade non-fungible tokens (NFTs) in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Company Stage

Series A

Total Funding

$90.8K

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

4%

1 year growth

9%

2 year growth

36%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance's continuous innovation, such as the introduction of the 'Trailing Down' feature for futures trading, keeps it at the forefront of the industry.
  • Expansion into emerging markets like Ghana and Abu Dhabi indicates strong growth potential and increased global presence.
  • The platform's ability to support high-leverage trading options, like the 25X leverage for Curve DAO Token, attracts advanced traders and boosts market activity.

What critics are saying

  • Legal challenges, such as those faced in Nigeria and the loss of license in Washington, pose significant regulatory risks.
  • The competitive landscape, with players like Robinhood expanding into AI-powered investing, could erode Binance's market share.

What makes Binance unique

  • Binance's extensive range of services, including Spot, Margin, Futures trading, and an NFT marketplace, sets it apart from many competitors who offer more limited functionalities.
  • The platform's significant user base of over 166 million and its status as the largest crypto exchange by trade volume provide a strong network effect and liquidity advantage.
  • Binance's Launchpad and Binance Earn services offer unique opportunities for users to engage with new tokens and earn passive income, differentiating it from other exchanges.

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career