Global Sanctions Advisory & Governance Lead at Binance

Binance Logo
Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Blockchain, Cryptocurrency, FinTechIndustries

Requirements

Candidates must possess 12+ years of proven experience in international compliance or financial crime compliance, with at least 10+ years specifically in compliance/FCC monitoring and testing environments. They should have a university degree and ideally hold an ACAMS or ACFCS certification.

Responsibilities

The Global Sanctions Advisory & Governance Lead will critically evaluate processes for identifying and assessing compliance risks, providing advice and challenge, and conducting horizon scans for regulatory and internal developments. This role involves strong internal stakeholder management, contributing to knowledge management initiatives, leading projects, and confidently raising challenges while maintaining professional relationships. The Lead will also possess key project management skills, experience in external stakeholder management and negotiation, and assess the FCC risk profile of all Binance businesses.

Skills

Sanctions Compliance
Financial Crime Compliance
CTF Risks
Compliance Monitoring
Testing Frameworks
Risk Assessment
Second Line of Defense
ACAMS
ACFCS

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters
2017Year Founded
$9.7MTotal Funding
SERIES_ACompany Stage
Crypto & Web3, Financial ServicesIndustries
5,001-10,000Employees

Benefits

Competitive salary
Option to be paid in crypto
Health insurance
Flexible working hours
Remote work for many roles
Company sponsored holidays
Learning and development programs
Free language classes
Relocation support
International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.
Allegations of internal misconduct may lead to legal complications for Binance.
Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.
It is the largest crypto exchange by trade volume, serving over 166 million users.
Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.
Increased interest in Layer 2 solutions could boost Binance's trading volume.
Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

Land your dream remote job 3x faster with AI