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Full-Time

Binance Accelerator Program

Regs Exam & Audit

Posted on 6/28/2024

Binance

Binance

10,001+ employees

Cryptocurrency exchange for trading and earning

Hardware
Fintech
Crypto & Web3
Financial Services

Entry

Remote in USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
Communications
Requirements
  • Legal major is preferred
  • Interest in compliance/law in crypto is preferred
  • Good project management skills, prior intern experience in law firm is a plus
  • Fluency in English is required; proficiency in a second language is a bonus
  • Must be data-driven, possess strong attention to detail, and have excellent communication skills
  • Ability to work across functional and geographic boundaries
  • Should demonstrate learning agility and maintain a critical and innovative mindset
  • Appreciation for confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions
Responsibilities
  • Support compliance leaders by assisting with ad-hoc tasks relevant to regulatory exams and external audits
  • Collaborate with key features of Compliance to update policies, procedures, and guidelines
  • Analyse data, pinpoint discrepancies and engage with relevant stakeholders
  • Adhere to a standardised auditing and examination issue management framework, maintaining transparency regarding the progress of remedial activities with global stakeholders
  • Monitor the resolution of regulatory audits and exams, providing necessary support to ensure the organization maintains a compliant stance
  • Perform general administrative tasks related to the aforementioned responsibilities, in accordance with the business' needs

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

INACTIVE