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Compliance Expert

2 weeks ago

Dublin, Dublin City, Ireland Binance Full time

Job Overview

We are seeking a skilled professional to ensure the effectiveness of our compliance controls and test their adherence to regulations.

Responsibilities

  • Conduct thorough testing of sanctions controls to guarantee their efficacy.
  • Provide expert guidance on compliance regulations to various departments.
  • Collaborate with cross-functional teams to integrate compliance into all aspects of our operations.
  • Prepare detailed, actionable reports on compliance testing findings.

Qualifications

  • Proven experience in compliance or regulatory roles.
  • Deep understanding of sanctions and compliance regulations.
  • Excellent analytical and reporting skills.
  • Able to work independently and remotely.