Binance is hiring a
Web3 Global Head of Sanctions and Anti-Bribery & Corruption

Location: Global

Global Head of Sanctions and Anti-Bribery & Corruption

Global
Legal & Compliance – Compliance /
Full-time: Remote /
Remote

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.


Responsibilities

    • Establish and enforce policies and procedures ensuring compliance with all relevant sanctions across different jurisdictions where Binance operates.
    • Recommend improvements to system controls and processes through comprehensive analysis.
    • Act as a subject matter expert in providing prompt advice and guidance on complex AML and sanctions regulatory compliance issues.
    • Liaise with relevant sanction authorities to maintain excellent relationships.
    • Oversee the establishment and operational progress of an Anti-Bribery & Corruption (ABC) framework and compliance program across various countries.
    • Lead, manage and mentor a globally dispersed ABC team, championing career progression and creating a supportive work environment.
    • Prepare and present ABC related management information dashboards and reports to Senior Management.
    • Develop and enforce ABC related policies and processes to effectively manage associated risks across business operations and new initiatives.
    • Act as the primary point of escalation for all ABC related matters globally.
    • Respond to regulatory inquiries, assess local legal and regulatory requisites to ensure the ABC program remains compliant.
    • Prepare and conduct training at the global level, creating awareness and improving comprehension of ABC regulations and expectations.
    • Guide ABC related investigations, cooperate with internal and external audits and regulatory visits, and coordinate with control framework stakeholders.

Requirements

    • Minimum 15 years of experience in financial crime compliance, specializing in Anti-Bribery & Corruption and Sanctions.
    • Proven experience leading a global team.
    • Experience in the Financial services or Fintech industry with exposure to Cryptocurrency.
    • Solid understanding of ABC laws, regulations, directives, and regulatory expectations.
    • Familiarity with digital currency, FinTech, payment systems, money transmitter licensing and stored value licensing requirements (preferred).Proficiency in cryptocurrency AML and sanctions program management.
    • Practical experience handling sanctions issues and enquiries and knowledge of compliance best practices.
    • Proven capability to understand complex AML, sanctions risk, operational issues and develop practical and risk-based solutions.
    • Capable of working independently and thriving under pressure.
    • Aptitude for teamwork, prepared to assist others at short notice and ability to empower a collaborative team environment.
    • Excellent analytical skills with attention to detail.
    • Exceptional verbal and written communication skills.
    • Top-tier professionalism and relationship-building abilities.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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Location: Global


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