The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed,…
What you'll do
Be the internal Subject Matter Expertise of sanctions compliance, including: risks, controls, industry best practice and regulatory requirements
Be part of a growing dynamic agile team, and Support the Global Head of: Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
Continuously monitor the regulatory situation in the region and support in: the translation of external developments of the legal situation into potential policy adjustments
Critically evaluate processes for identifying, documenting and assessing: sanctions risks associated with Binance's activities, providing advice and challenge as appropriate
Pro-actively ensure that Binance's entities and employees effectively: investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements
Work closely with key internal and external stakeholders, in an environment: which provides a global overview on how sanctions compliance requirements and controls are embedded within the business
What they're looking for
- BA/BS or JD/Masters preferred
- ACAMS or ACFCS certification is preferred
- + years of sanctions compliance experience in a global financial institution highly desirable
- Solid knowledge of banking, payment or crypto compliance frameworks and controls
