Sanctions Escalations Lead - EMEA
Description
The global blockchain ecosystem and cryptocurrency infrastructure provider, Binance, offers a variety of financial products, including the largest digital-asset exchange, with a focus on advancing cryptocurrency adoption and financial freedom pursuit.
If you seek a dynamic, purposeful setting where learning and achievement opportunities are abundant, Binance is the ideal environment for you.
Tasks
- Handle escalated sanctions-related cases efficiently within the team.
- Offer expert advice on sanctions compliance regulations and their practical implementation.
- Establish, manage, and improve the Sanctions Escalation Procedure.
- Maintain detailed documentation of escalated inquiries and their resolutions for accountability.
- Coordinate with internal departments and external regulatory bodies to ensure full compliance with sanctions laws.
- Stay updated on regulatory changes concerning sanctions and disseminate relevant information within the company.
- Provide training on sanctions to different business units, fostering company-wide understanding and compliance.
- Enhance existing sanction protocols continually.
Qualifications
- Bachelor’s degree in Law, Business, Finance, or a relevant field.
- 5-10 years of experience managing sanctions in a financial services setting, preferably on a global scale.
- Profound knowledge of international sanctions laws and regulations.
- Strong communication skills to clarify complex regulatory matters.
- Sharp analytical abilities, attention to detail, and precision.
- Adaptability to a fast-paced environment, knowing when to escalate issues.
- Confident decision-making capabilities and efficacy under pressure.
- Proficiency in English, both written and verbal; additional languages are advantageous.
Working Environment at Binance
- Engage in the world’s premier blockchain ecosystem with continuous growth and exceptional career advancements
- Collaborate with diverse, top-tier professionals in an environment ripe for continuous learning and development opportunities
- Undertake challenging, fast-paced projects in a global setting with a flat organizational structure
- Receive a competitive compensation package and benefits
- Flexibility in work hours, remote work, and casual work attire
Embark on a journey with leaders embodying core values that drive a united culture fostering collaboration, excellence, and growth.
Begin your involvement in the Web3 revolution today!
Binance upholds equal employment opportunities, recognizing diversity as vital to our success.
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