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.

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