Sanctions Specialist
Binance
Posted
3 weeks ago
Singapore, Singapore
Remote
SGD 8K
Mid Level
Full Time
Sema Summary
The Sanctions Governance and Policy Specialist at Binance will develop and enhance sanctions governance frameworks. This role requires strong analytical skills and collaboration with various teams to ensure compliance with regulatory requirements.
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
- University degree or equivalent qualification
- Strong analytical skills
- Ability to collaborate across teams
- Clear communication skills
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 impacting compliance programs.
- 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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