Full-Time

Product Compliance Specialist

Derivatives, Margin and OTC

Confirmed live in the last 24 hours

Binance

Binance

5,001-10,000 employees

Cryptocurrency exchange for trading and earning

Crypto & Web3
Financial Services

Senior

Remote in USA

Category
Product Management
Product Strategy
Product
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 derivatives and surrounding regulatory regimes
  • Understanding of crypto products and technology
  • 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 coin and fiat collateralised futures, options, copy trading, margin and OTC operations.
  • 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 access to cryptocurrency trading and investment.

Company Stage

Series A

Total Funding

$9.7M

Headquarters

Valletta, Malta

Founded

2017

Growth & Insights
Headcount

6 month growth

16%

1 year growth

20%

2 year growth

40%
Simplify Jobs

Simplify's Take

What believers are saying

  • Binance attracted $24B in new deposits since 2024, indicating strong user trust.
  • Strategic partnerships, like with Gulf Innova, expand Binance's global reach.
  • The NFT marketplace's growth offers new revenue streams for Binance.

What critics are saying

  • Allegations of unlawful practices could damage Binance's reputation and investor trust.
  • Expansion into new markets may face regulatory and cultural challenges.
  • New token launches may expose Binance to increased volatility and risk.

What makes Binance unique

  • Binance is the largest crypto exchange by trade volume globally.
  • The platform offers a comprehensive range of crypto services, including NFTs and DeFi.
  • Binance's Launchpad and Launchpool provide unique opportunities for new token acquisitions.

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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