Conduct legal reviews of compliance investigation case files to address risk and regulatory issues. Define and refine roles between legal and compliance teams while ensuring accurate and timely regulatory reporting. Requires a qualified lawyer with 5-8 years of experience, specifically with a law firm background in conducting investigations. Candidates must possess strong analytical skills and the ability to manage high-volume casework under strict deadlines.
Binance provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
