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Law Enforcement Specialist

Binance
hybrid
Dubai, United Arab Emirates

About this role

Job title: Law Enforcement Specialist

Responsibilities

  • 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.

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