Compliance IP Geofencing Controls Lead

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities

• Design and monitor IP geofencing systems controls that comply with global sanctions regulations (i.e. OFAC, EU, etc.).
• Stay current with evolving global sanctions regulations and adapt our IP geofencing controls accordingly.
• Collaborate with various business lines across the organization to understand IP geofencing needs and improve controls as necessary.
• Regularly assess the effectiveness of IP geofencing systems and conduct troubleshooting where necessary.
• Develop, enforce and update protocols and best practices for IP geofencing controls.
• Update applicable policies and procedures to ensure that they are up to date and reflect the current IP geofencing control environment. 
• Coordinate with legal, risk, product, and operations departments to address detected compliance issues promptly and efficiently.
• Conduct regular training sessions for internal teams about the importance of IP geofencing controls and compliance with sanctions laws.

Requirements

• Bachelor’s degree in law, finance, business administration, or related field. Advanced degrees or certifications in compliance or related areas are preferred.
• Minimum of 5-7 years of experience in compliance roles with a strong focus on sanctions and geofencing practices.
• Thorough knowledge of global sanctions laws and regulation, along with an understanding of the impact of these laws on business operations.
• Proficiency in adopting modern technologies in refining and improvising compliance strategies.
• Strong leadership skills with excellent problem-solving abilities and the capacity to make decisions under pressure.
• Outstanding communication skills, as well as the ability to effectively liaise with both internal teams and external regulatory entities.
• Familiarity with blockchain technology, cryptocurrencies, and their regulatory landscape is a plus.

Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Cryptocurrency Jobs, Web3 Crypto Jobs, Remote Web3 Jobs, Non Tech Web3 Jobs, Legal Web3 Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Finance Crypto Jobs, Full Time Web3 Jobs.