Job Responsibilities:

📍Extensive knowledge and experience in Sanctions, ABC & CTF risks, controls, industry best practice, and regulatory requirements are required. 📍Deep subject matter expertise in developing, implementing, and overseeing compliance monitoring and testing frameworks in a second line of defense environment, with a specific focus on Sanctions, ABC & CTF risks. 📍Proven track record of strong internal stakeholder management, providing stakeholders across Compliance and broader Binance teams with effective strategies to manage Sanctions, ABC & CTF related risks, while navigating and balancing competing interests. 📍Extensive experience in managing and negotiating with external stakeholders, ranging from regulators, auditors to industry bodies/associations. 📍Aptitude for critically evaluating processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate. 📍Expected to stay abreast of regulatory and internal developments that affect Binance globally, and develop strategies accordingly. 📍Plays a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems. 📍Actively contributes to and leads internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc., in order to enhance Sanctions, ABC & CTF knowledge within the team. Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines and budgets. 📍Confident in raising challenges, providing different perspectives, innovating solutions and at the same time, maintaining and building professional relationships.

Job Requirements:

📍3-5 years of experience in the (international) compliance / financial crime compliance domain. 📍At least 1 year in a compliance/FCC monitoring & testing environment. 📍University degree in a related field. 📍ACAMS or ACFCS certification is an advantage. 📍Fluency in English. 📍Solid analytical and writing skills, and sound judgement. 📍Good understanding of the FCC domain, the related processes, technology, and developments in the field. 📍Capacity to participate in strategic initiatives and FCC oversight. 📍Able to work effectively across functional and geographic lines. 📍Displaying pragmatism and energy. 📍Open to learning and displays a critical and innovative mindset. 📍Demonstrates people-focused behaviour; naturally connects and interacts well with others. 📍Excellent communication skills, verbally and in writing, with the ability to convey complex messages in a simple way to encourage understanding and effective management of Sanctions, ABC & CTF risks. 📍Result-driven, confident, and apt at finding innovative and creative solutions. 📍Adheres to the Binance values and demonstrates behaviour that is fully aligned with these values.