Sanctions Governance and Policy Specialist

This is a fully remote position, open to applicants in Singapore.

📋 Description

• Develop, maintain, and improve sanctions governance frameworks, policies, and procedures to ensure adherence to relevant regulatory requirements and industry best practices.

• Provide expert analysis and interpretation of sanctions and Counter-Terrorism Financing (CTF) regulatory requirements, ensuring that Binance’s policies and controls remain strong and current.

• Support the creation and implementation of compliance monitoring and testing programs focused on sanctions governance within a second line of defense environment.

• Identify, assess, and document compliance risks related to sanctions across Binance’s global operations, offering actionable recommendations to mitigate these risks.

• Collaborate closely with Compliance, Legal, and other internal stakeholders to integrate sanctions governance and policy standards into business processes and controls.

• Monitor global regulatory developments and internal policy changes, assessing their impact on Binance’s sanctions compliance program and suggesting necessary updates.

• Assist in evaluating and enhancing the Financial Crime Compliance (FCC) risk profile concerning sanctions, supporting related projects, policy reviews, and system improvements.

• Engage in cross-functional initiatives and knowledge-sharing forums to remain informed about evolving sanctions regulations, enforcement trends, and industry best practices.

• Support project management activities related to sanctions governance and policy initiatives, ensuring timely delivery of high-quality results.

⛳️ Requirements

• 5+ years of experience in compliance or financial crime compliance, preferably in an international setting.

• University degree or equivalent qualification.

• ACAMS or ACFCS certification is advantageous but not mandatory.

• Strong analytical skills, good writing capabilities, and sound judgment.

• Basic understanding of the FCC domain, relevant processes, and associated technology.

• Some experience or interest in supporting strategic initiatives and compliance oversight.

• Ability to collaborate effectively across various teams and locations.

• Pragmatic, energetic, and enthusiastic about learning.

• Shows learning agility with a critical and innovative mindset.

• Capable of fostering positive relationships and motivating others.

• People-oriented with excellent interpersonal skills.

• Clear and effective communicator, able to simplify complex topics to aid others in understanding the significance of managing Sanctions & CTF risks.

• Comfortable working with stakeholders and establishing trust.

• Results-driven with a readiness to explore creative solutions.

• Commitment to upholding Binance’s values and demonstrating behavior that aligns with these values.

🏝️ Benefits

• Competitive salary and company benefits.

• Work-from-home arrangement (the arrangement may vary depending on the nature of the business team's work).