Compliance Expert
4 days ago
As a Compliance Expert - Sanctions and Controls, you will play a critical role in ensuring the integrity of our compliance program. You will be responsible for designing and implementing effective sanctions controls, conducting regular testing and monitoring, and providing expert guidance on compliance regulations.
Key Responsibilities:
1. Develop and implement comprehensive sanctions control programs that meet regulatory requirements.
2. Conduct regular risk assessments and testing to identify areas for improvement.
3. Collaborate with internal stakeholders to ensure seamless integration of compliance processes.
4. Provide expert guidance on compliance regulations and industry best practices to internal stakeholders.
Requirements:
1. Strong understanding of sanctions and compliance regulations, with proven experience in compliance or regulatory roles.
2. Excellent analytical and reporting skills, with the ability to work independently and remotely.
3. Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
About Us:
Binance is a leading cryptocurrency exchange that provides users with a secure and reliable platform to trade various digital assets. We are committed to ensuring the highest level of compliance with regulations and industry standards.
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