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| Job Position | Company | Posted | Location | Salary | Tags |
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Binance | Southern Europe |
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Binance | Remote |
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Binance | Singapore, Singapore |
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Anchorage Digital | United States |
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Sanctions System Control and Audit Specialist
Southern Europe /
Legal & Compliance â Compliance /
/ Remote
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Binance is the global blockchain company behind the worldâs 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?
Responsabilities
- Point of contact to all audit exercises, include but not limited to: conduct sampling for audit, review findings and develop recommendations to improve business process, controls, efficiencies and effectiveness of the sanctions program and process
- Performs quality assurance reviews on system, process and control. Make recommendations for quality assurance and improvement programs
- Participate in risk assessments
- Provide guidance to mitigate potential risk or conflicts
- Inform operations team of risk, make recommendations to resolve risk, and consults with departments on the resolution of recommendations
Requirements
- 5+ years of experience in Audit Compliance, ideally familiar with system and process control
- Good command of English
- Excellent in excel and data analytics
- Sanctions Compliance certifications would be an advantage
- Solid understanding in sanctions and screening processes and able to optimize system control and process design
- Able to manage internal stakeholders (up / down) expectations and relationships.
- Eagerness to learn, develop deep understanding on operational process with a mindset of becoming an SME
- Accountable to actions, follow through action plan from end-to-end
- Be able to meet extremely tight deadline, able to prioritize tasks by criticality
Working at Binance
⢠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
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