Sanctions Advisory Specialist
New
B
BinanceFinancial compliance
Location: Singapore; United Arab EmiratesFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 5+ years of sanctions compliance experience in a global financial institution highly desirable
- Required Skills
- Stakeholder management
Requirements
- Have a BA/BS; a JD or master's degree is preferred.
- ACAMS or ACFCS certification is preferred.
- Have 5+ years of sanctions compliance experience in a global financial institution; this experience is highly desirable.
- Have solid knowledge of banking, payment, or crypto compliance frameworks and controls.
- Be able to work across functional and geographic lines.
- Have strong stakeholder management skills.
- Be flexible with deadlines, act decisively, and manage multiple projects simultaneously.
- Have strong drafting, analytical, and communication skills.
Responsibilities
- Serve as an internal subject matter expert on sanctions compliance risks, controls, industry best practices, and regulatory requirements.
- Support the Global Head of Sanctions in providing actionable advice to stakeholders across Binance on managing sanctions-related risks.
- Keep stakeholders informed of developments in sanctions compliance.
- Monitor the regulatory situation in the region and support translating legal developments into potential policy adjustments.
- Evaluate processes for identifying, documenting, and assessing sanctions risks associated with Binance's activities.
- Advise and challenge as appropriate on sanctions-risk processes.
- Help ensure Binance entities and employees investigate, mitigate, and promptly remediate identified sanctions compliance issues in line with policy and regulatory requirements.
- Work with internal and external stakeholders on embedding sanctions compliance requirements and controls in the business.
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