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.
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.
Cryptocurrency exchange for trading and earning
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.