Full Time

Global Sanctions Lead

Remote
India

Global Sanctions Advisory & Governance Lead

This is an exciting opportunity for a dynamic, strong and seasoned Financial Crime Compliance (FCC) professional to join Binance's Sanctions Compliance team. This role is a senior-level position that requires strong problem solving skills and the ability to take things on and make them happen.

Responsibilities:

  • A strong knowledge of Sanctions & CTF risks, controls, industry best practice and regulatory requirements
  • Deep subject matter expertise and experience in developing and implementing compliance monitoring and testing frameworks in a second line of defence environment with a particular focus on Sanctions & CTF risks
  • Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate
  • Strong internal stakeholder management experience, by providing stakeholder pan-Compliance and more broadly in Binance with actionable advice on how to effectively manage Sanctions & CTF related risks, whilst navigating competing interests
  • Horizon scans for regulatory and internal developments that affect Binance globally
  • Continually assesses FCC risk profile of all businesses, including their impact on internal projects, policies, procedures, processes and systems
  • Contributes 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 & CTF knowledge
  • Possesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgets
  • Confidently raises challenges, providing different perspectives, whilst at the same time maintaining and building professional relationships
  • Previous experience of external stakeholder management and negotiation, ranging from regulators, auditors and industry bodies/associations
  • Requirements:

  • 12+ years of proven experience in the (international) compliance/ financial crime compliance domain
  • At least 10+ years in a compliance/FCC monitoring & testing environment Knowledge of banking business, processes, procedures and systems
  • University degree
  • ACAMS or ACFCS certification is preferred
  • Strong analytical and writing skills, and sound judgement
  • You understand the business and have strong professional knowledge of the 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 & CTF risks
  • You are an expert in 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
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