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Sanctions Controls Effectiveness Professional
1 week ago
We are seeking a highly skilled Compliance Sanctions Controls Effectiveness Specialist to join our team at Binance. This role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations.
Responsibilities and Expectations- Conduct thorough tests of sanctions controls to identify areas for improvement.
- Collaborate with various departments to integrate compliance into all aspects of the business.
- Provide expert guidance on compliance regulations to internal stakeholders.
- Prepare detailed reports on compliance testing findings, highlighting key insights and recommendations for improvement.
The ideal candidate will have a strong understanding of sanctions and compliance regulations, excellent analytical and reporting skills, and the ability to work independently and remotely.
