Global Sanctions Advisory & Governance Lead

Binance is a prominent global blockchain ecosystem known for operating the largest cryptocurrency exchange in the world. Trusted by millions of users across more than 100 countries, Binance sets the bar high with its top-notch security measures, transparent user fund management, fast trading engine, significant liquidity, and an extensive range of digital asset products. Beyond trading and financial services, Binance delves into education, research, payments, institutional offerings, Web3 features, and more. By harnessing the power of blockchain and digital assets, Binance aims to create an inclusive financial environment that promotes financial freedom and enhances financial accessibility globally.

We are offering an exciting opportunity for a skilled Financial Crime Compliance (FCC) professional to join our Sanctions Compliance team in a senior role. This position requires exceptional problem-solving abilities and a proactive approach to getting things done.

Responsibilities:

• Demonstrate a strong understanding of Sanctions and Counter-Terrorist Financing (CTF) risks, controls, industry standards, and regulatory obligations
• Possess deep expertise in developing and implementing compliance monitoring and testing frameworks within a second line of defense framework, focusing on Sanctions and CTF risks
• Evaluate processes to identify, document, and assess compliance risks associated with Binance’s operations, offering guidance and constructive feedback as necessary
• Manage internal stakeholders effectively, providing actionable advice on managing Sanctions and CTF risks while balancing conflicting interests
• Stay abreast of global regulatory and internal developments impacting Binance
• Continuously evaluate the FCC risk profile of all business areas and their influence on internal projects, policies, procedures, processes, and systems
• Contribute to internal and industry-specific knowledge-sharing initiatives to enhance understanding of evolving regulations and risk typologies related to Sanctions and CTF
• Possess strong project management skills and lead projects to deliver high-quality outcomes within set timelines and budgets
• Confidently raise challenges, offer diverse perspectives, and nurture professional relationships
• Prior experience in managing external stakeholders such as regulators, auditors, and industry associations

Requirements:

• Over 12 years of proven experience in international compliance/financial crime compliance
• Minimum of 10 years in a compliance/FCC monitoring and testing environment
• University degree
• Preferred certifications: ACAMS or ACFCS
• Strong analytical and writing abilities, along with sound judgement
• Understanding of banking business operations, processes, procedures, and systems
• Proficiency in strategic initiatives and FCC oversight
• Capacity to collaborate across functions and geographies
• Pragmatic, energetic, with a keen learning agility and innovative mindset
• Strong in stakeholder management, communication skills, and inspiring others for success
• Result-driven, seeking innovative solutions and adhering to organizational values

Why Binance:

• Contribute to shaping the future with a leading blockchain ecosystem
• Collaborate with top-notch professionals in a global organization focused on user needs
• Engage in dynamic projects with autonomy in an innovative setting
• Thrive in a results-oriented environment with growth opportunities and continuous learning
• Enjoy competitive compensation and company benefits
• Offered work-from-home flexibility based on the business team's needs

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