Global Sanctions Advisory & Governance Lead - Remote

Overview

This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance (FCC) professional to join Binance's Sanctions Compliance team.

In Short

• Strong knowledge of Sanctions & CTF risks, controls, industry best practice and regulatory requirements.
• Experience in developing and implementing compliance monitoring and testing frameworks.
• Evaluate processes for identifying and assessing compliance risks.
• Provide actionable advice on managing Sanctions & CTF related risks.
• Horizon scans for regulatory and internal developments.
• Assess FCC risk profile of all businesses.
• Participate in knowledge management initiatives.
• Possess key project management skills.
• Experience in external stakeholder management and negotiation.
• 12+ years of experience in compliance/financial crime compliance.

Requirements

• 12+ years of proven experience in the compliance domain.
• At least 10+ years in a compliance/FCC monitoring & testing environment.
• University degree.
• ACAMS or ACFCS certification preferred.
• Strong analytical and writing skills.
• Experience in strategic initiatives and FCC oversight.
• Ability to work across functional and geographic lines.
• Good communicator verbally and in writing.
• Expert in stakeholder management.
• Confident, result driven, and innovative.

Benefits

• Work in a leading global blockchain ecosystem.
• Opportunity to influence compliance practices globally.
• Collaborate with a diverse team of professionals.
• Engage in continuous learning and development.
• Be part of a mission to improve financial access worldwide.