Policy Specialist
Binance
Posted
3 weeks ago
Hanoi, Hanoi, Vietnam
Remote
USD 5K
Mid Level
Full Time
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
Job Keywords
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