Role in brief
Binance seeks a Sanctions Advisory Specialist to guide sanctions compliance and risk management. This remote, full-time role is ideal for candidates with extensive experience in sanctions compliance within financial institutions.
About the role
As a Sanctions Advisory Specialist at Binance, you will be the go-to expert on sanctions compliance, helping to navigate regulatory risks and ensure adherence to industry best practices. Your role will involve collaborating with the Global Head of Sanctions and various stakeholders to provide actionable insights and support policy adjustments based on regulatory changes.
You will be part of a dynamic team focused on maintaining compliance across Binance's global operations. Success in this position means effectively managing sanctions risks, advising on compliance issues, and contributing to a culture of transparency and accountability within the organization.
The salary range for this role is between $98,000 and $162,000, reflecting the competitive nature of the position within the industry.
Skills that matter here
- sanctions compliance: This role requires a deep understanding of sanctions compliance to effectively manage risks and advise stakeholders.
- stakeholder management: Strong skills in stakeholder management are essential for collaborating with various internal and external parties.
- analytical skills: Analytical skills are critical for evaluating processes related to sanctions risks and compliance.
- communication skills: Effective communication is necessary to convey complex compliance issues and solutions to diverse audiences.
Who this role suits
- Candidates should have a strong background in sanctions compliance, preferably with experience in global financial institutions.
- The ideal person is adaptable, able to manage multiple projects under tight deadlines, and possesses strong analytical and drafting skills.
- Individuals who thrive in a collaborative, fast-paced environment and align with Binance's values will excel in this role.
From the employer
- Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements
- Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
- Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
- Critically evaluate processes for identifying, documenting and assessing sanctions 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 sanctions compliance issues, in line with policy and regulatory requirements
- Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business
- BA/BS or JD/Masters preferred
- ACAMS or ACFCS certification is preferred
- 5+ years of sanctions compliance experience in a global financial institution highly desirable
- Solid knowledge of banking, payment or crypto compliance frameworks and controls
- Ability to work across functional and geographic lines, strong stakeholder management skills
- Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
- Strong drafting, analytical, and communication skills
- Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Questions about this role
What is the remote policy?
This role is fully remote, with work-from-home arrangements that may vary based on team needs.
What level of experience is required?
Candidates should have at least 5 years of sanctions compliance experience in a global financial institution.
How do I apply for this position?
Interested candidates can apply through the Binance website.
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