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