Binance is hiring a

Web3 Sanctions System Control and Audit Specialist

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?

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

• 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