Global Sanctions, Abc

Company Description

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Company Name: Binance

**Job Description**:

- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) professional to join Binance's Sanctions, Anti-Bribery & Corruption (ABC) and Counter-Terrorist Financing Compliance team.

This role is a mid-level position that requires strong problem solving skills and the ability to take things on and make them happen.
- Responsibilities
- Subject Matter Expertise of financial crime compliance, specifically in relation to sanctions, ABC & CTF including risks, controls, industry best practice and regulatory requirements;
- Be part of a growing dynamic agile team, provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions, ABC & CTF related risks and keeps them informed of developments in this area;
- Critically evaluate processes for identifying, documenting and assessing compliance 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 compliance issues, in line with policy and regulatory requirements;
- Horizon scans for regulatory and internal developments, that affect Binance globally;
- Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen sanctions, ABC & CTF knowledge;
- Maintains and manage interactions with various stakeholders, balancing and navigating competing interests, to ensure common goals are achieved and sanctions and ABC matters are always dealt with effectively and efficiently;
- Possess good project management skills;
- Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
- The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions, ABC & CTF requirements and controls are embedded within the business. There are also opportunities to manage relationships with external stakeholders.
- Requirements
- 6+ years of proven experience in the (international) compliance / financial crime compliance domain, specifically in relation to sanctions, ABC & CTF
- In depth knowledge of EU sanctions would be preferred
- Knowledge of banking, payment & crypto business, processes, procedures and systems
- University degree
- ACAMS or ACFCS certification is preferred
- Fluent in English
- Strong analytical and writing skills, and sound judgement
- You understand the business and have strong professional knowledge of the broader FCC domain, the related processes, technology and developments in the field
- Experience in strategic initiatives and FCC oversight
- Ability to work across functional and geographic lines
- You are pragmatic and energetic
- Learning agility as well as a critical and innovative mindset
- You have natural authority and at the same time you inspire, motivate and help others to succeed
- You are people-focused; connecting and interacting with others is something that comes naturally to you
- You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to “why” change is required to achieve effective management of sanctions,ABC & CTF risks
- You are experience with stakeholder management
- You are confident, result driven and seek to find innovative and new creative solutions
- Furthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these values.

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
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