Regulatory Compliance Expert

3 days ago


Dublin, Dublin City, Ireland Binance Full time
Job Overview

Binance is looking for a talented Sanctions Controls Effectiveness Professional to help us drive excellence in compliance. As a key member of our team, you will play a critical role in ensuring the effectiveness of our compliance controls and testing their adherence to regulations.

Key Responsibilities
  • Develop and implement comprehensive testing plans for sanctions controls.
  • Collaborate with cross-functional teams to embed compliance into our operations.
  • Provide authoritative guidance on compliance regulations to internal stakeholders.
  • Produce high-quality reports on compliance testing findings, identifying areas for improvement and recommending solutions.

This role requires a strong understanding of sanctions and compliance regulations, as well as excellent analytical and reporting skills. If you have a proven track record in compliance or regulatory roles and are passionate about driving excellence in compliance, we encourage you to apply.



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