The opportunity
Act as a key point of contact for law enforcement agencies and relevant government authorities across the UAE, including Dubai Police and other local law enforcement bodies.
What you'll do
Act as a key point of contact for law enforcement agencies and relevant: government authorities across the UAE, including Dubai Police and other local law enforcement bodies.
Receive, assess and coordinate responses to requests for user, transaction: and other information from authorised law enforcement agencies, ensuring requests are handled in accordance with applicable legal and regulatory requirements.
Establish and maintain strong, professional relationships with UAE law: enforcement agencies, regulators and government stakeholders.
Work closely with internal Legal, Compliance, Investigations, Security, Risk: and Operations teams to assess requests, obtain relevant information and coordinate timely responses.
Review and validate law enforcement requests to ensure they contain the: appropriate information and legal basis required for Binance to respond.
Coordinate the collection, preservation and secure disclosure of relevant: information and data in response to valid requests.
What they're looking for
- Experience working with UAE law enforcement agencies, regulators or: government authorities, ideally in a role involving information requests, investigations or financial crime.
- Strong understanding of the UAE law enforcement and regulatory environment,: with existing relationships or experience engaging with Dubai Police and/or other UAE authorities highly desirable.
- Experience handling requests for information, subpoenas, production orders,: court orders or similar legal/government requests.
- Background in law enforcement, government, financial crime, compliance,: investigations, legal or a related field.
- Strong understanding of AML, financial crime, fraud, cybercrime or: cryptocurrency-related investigations is highly desirable.
- Experience working with sensitive, confidential and potentially high-risk information.
- Strong stakeholder management and communication skills, with the ability to: work effectively with both government authorities and internal cross-functional teams.
- Excellent organisational skills and the ability to manage multiple requests: and cases simultaneously while working to tight deadlines.
