Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
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 requirementsDeep 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 risksCritically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriateStrong 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 interestsHorizon scans for regulatory and internal developments that affect Binance globallyContinually assesses FCC risk profile of all businesses, including their impact on internal projects, policies, procedures, processes and systemsContributes 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 knowledgePossesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgetsConfidently raises challenges, providing different perspectives, whilst at the same time maintaining and building professional relationshipsPrevious experience of external stakeholder management and negotiation, ranging from regulators, auditors and industry bodies/associationsRequirements:
12+ years of proven experience in the (international) compliance/ financial crime compliance domainAt least 10+ years in a compliance/FCC monitoring & testing environment Knowledge of banking business, processes, procedures and systemsUniversity degreeACAMS or ACFCS certification is preferredStrong analytical and writing skills, and sound judgementYou understand the business and have strong professional knowledge of the FCC domain, the related processes, technology and developments in the fieldExperience in strategic initiatives and FCC oversightAbility to work across functional and geographic linesYou are pragmatic and energeticLearning agility as well as a critical and innovative mindsetYou have natural authority and at the same time you inspire, motivate and help others to succeedYou are people-focused; connecting and interacting with others is something that comes naturally to youYou 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 risksYou are an expert in stakeholder managementYou are confident, result driven and seek to find innovative and new creative solutionsFurthermore, you adhere to the Binance values and it is evident for you that your behaviour is fully aligned with these valuesWhy Binance
• 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
