Global Head of Sanctions and Anti-Bribery & Corruption

Binance logoBinance

Mar 31

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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

    • Establish and enforce policies and procedures ensuring compliance with all relevant sanctions across different jurisdictions where Binance operates.
    • Recommend improvements to system controls and processes through comprehensive analysis.
    • Act as a subject matter expert in providing prompt advice and guidance on complex AML and sanctions regulatory compliance issues.
    • Liaise with relevant sanction authorities to maintain excellent relationships.
    • Oversee the establishment and operational progress of an Anti-Bribery & Corruption (ABC) framework and compliance program across various countries.
    • Lead, manage and mentor a globally dispersed ABC team, championing career progression and creating a supportive work environment.
    • Prepare and present ABC related management information dashboards and reports to Senior Management.
    • Develop and enforce ABC related policies and processes to effectively manage associated risks across business operations and new initiatives.
    • Act as the primary point of escalation for all ABC related matters globally.
    • Respond to regulatory inquiries, assess local legal and regulatory requisites to ensure the ABC program remains compliant.
    • Prepare and conduct training at the global level, creating awareness and improving comprehension of ABC regulations and expectations.
    • Guide ABC related investigations, cooperate with internal and external audits and regulatory visits, and coordinate with control framework stakeholders.

Requirements

    • Minimum 15 years of experience in financial crime compliance, specializing in Anti-Bribery & Corruption and Sanctions.
    • Proven experience leading a global team.
    • Experience in the Financial services or Fintech industry with exposure to Cryptocurrency.
    • Solid understanding of ABC laws, regulations, directives, and regulatory expectations.
    • Familiarity with digital currency, FinTech, payment systems, money transmitter licensing and stored value licensing requirements (preferred).Proficiency in cryptocurrency AML and sanctions program management.
    • Practical experience handling sanctions issues and enquiries and knowledge of compliance best practices.
    • Proven capability to understand complex AML, sanctions risk, operational issues and develop practical and risk-based solutions.
    • Capable of working independently and thriving under pressure.
    • Aptitude for teamwork, prepared to assist others at short notice and ability to empower a collaborative team environment.
    • Excellent analytical skills with attention to detail.
    • Exceptional verbal and written communication skills.
    • Top-tier professionalism and relationship-building abilities.
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: Web3 Jobs, Web3 Crypto Jobs, Remote Web3 Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Aml Web3 Jobs, Compliance Web3 Jobs, Senior Web3 Jobs, Full Time Web3 Jobs.

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