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Binance

Policy Specialist

Binance

Posted

3 weeks ago

Hanoi, Hanoi, Vietnam

Remote

USD 5K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

Binance is seeking a Policy Specialist to enhance sanctions governance frameworks and ensure compliance with regulatory requirements. The role involves collaboration with various teams to mitigate compliance risks and support strategic initiatives.

About Company

Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, offering a wide range of digital asset products and services.

Core Requirements

  • 5+ years of experience in compliance or financial crime compliance
  • University degree or equivalent qualification
  • Strong analytical skills
  • Good writing ability
  • Ability to collaborate effectively across teams

Responsibilities

  • Develop and enhance sanctions governance frameworks
  • Provide expert analysis of sanctions regulatory requirements
  • Support compliance monitoring and testing programs
  • Identify and document sanctions-related compliance risks
  • Collaborate with internal stakeholders on governance standards
  • Monitor regulatory developments and recommend updates
  • Assist in enhancing the Financial Crime Compliance risk profile

Benifits

  • Work-from-home arrangement
  • Career growth opportunities
  • Continuous learning
  • Competitive salary
  • Diverse workforce

Must Have skills

Analytical skillsWriting skillsInterpersonal skillsCommunication skillsUnderstanding of financial crime compliance

Job Keywords

ComplianceSanctionsFinancial CrimeBlockchainRegulatory Requirements

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