The World’s Leading Blockchain Ecosystem and Digital Asset Exchange
Sanctions Governance and Policy Specialist
Location
Singapore
Posted
80 days ago
Salary
0
Seniority
Senior
Job Description
Sanctions Governance and Policy Specialist
Binance
• Develop, maintain, and enhance sanctions governance frameworks, policies, and procedures to ensure compliance with applicable regulatory requirements and industry best practices. • Provide expert analysis and interpretation of sanctions and Counter-Terrorism Financing (CTF) regulatory requirements, ensuring Binance’s policies and controls remain robust and up to date. • Support the design and implementation of compliance monitoring and testing programs focused on sanctions governance within a second line of defence environment. • Identify, assess, and document sanctions-related compliance risks across Binance’s global operations, providing actionable recommendations to mitigate these risks. • Collaborate closely with Compliance, Legal, and other internal stakeholders to embed sanctions governance and policy standards into business processes and controls. • Monitor regulatory developments and internal policy changes globally, evaluating their impact on Binance’s sanctions compliance program and recommending necessary updates. • Assist in the assessment and enhancement of the Financial Crime Compliance (FCC) risk profile related to sanctions, supporting related projects, policy reviews, and system improvements. • Participate in cross-functional initiatives and knowledge-sharing forums to stay abreast of evolving sanctions regulations, enforcement trends, and industry best practices. • Support project management activities related to sanctions governance and policy initiatives, ensuring timely delivery of high-quality outputs.
Job Requirements
- 5+ years of experience in compliance or financial crime compliance, preferably in an international environment
- University degree or equivalent qualification
- ACAMS or ACFCS certification is a plus but not required
- Strong analytical skills, good writing ability, and sound judgment
- Basic understanding of the FCC domain, related processes, and relevant technology
- Some experience or interest in supporting strategic initiatives and compliance oversight
- Ability to collaborate effectively across different teams and locations
- Pragmatic, energetic, and eager to learn
- Demonstrates learning agility with a critical and innovative mindset
- Able to build positive relationships and motivate others
- People-oriented with strong interpersonal skills
- Clear and effective communicator, able to explain complex topics simply to help others understand the importance of managing Sanctions & CTF risks
- Comfortable working with stakeholders and building trust
- Results-driven with a willingness to explore creative solutions
- Commitment to upholding Binance’s values and demonstrating behavior aligned with these values
Benefits
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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