Binance is hiring a

Web3 Global Sanctions, ABC & CTF Compliance Monitoring & Testing Lead

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Job Responsibilities:

• A strong knowledge of Sanctions, ABC & 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, ABC & CTF risks; 
• Strong  internal stakeholder management experience, by providing stakeholder pan-Compliance and more broadly in Binance  with actionable advice on how to effectively manage Sanctions, ABC & CTF related risks, whilst navigating competing interests;
• Previous experience of external stakeholder management and negotiation, ranging from regulators, auditors and industry bodies/associations; 
• Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate;Horizon scans for regulatory and internal developments, that affect Binance globally;
• FCC risk profile, assessing 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, ABC & 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; and
• Confidently raises challenges, providing different perspectives, whilst at the same time maintaining and building professional relationships.

Job 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
• Fluent in English
• 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, ABC & 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.

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire