Global Sanctions ABC CTF Compliance Monitoring Testing Analyst
## Job Responsibilities:
Extensive knowledge and experience in Sanctions, ABC & CTF risks, controls, industry best practice, and regulatory requirements are required.
Deep subject matter expertise in developing, implementing, and overseeing compliance monitoring and testing frameworks in a second line of defense environment, with a specific focus on Sanctions, ABC & CTF risks.
Proven track record of strong internal stakeholder management, providing stakeholders across Compliance and broader Binance teams with effective strategies to manage Sanctions, ABC & CTF related risks, while navigating and balancing competing interests.
Extensive experience in managing and negotiating with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
Aptitude for critically evaluating processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
Expected to stay abreast of regulatory and internal developments that affect Binance globally, and develop strategies accordingly.
Plays a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
Actively contributes to and leads internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc., in order to enhance Sanctions, ABC & CTF knowledge within the team.
Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines and budgets.
Confident in raising challenges, providing different perspectives, innovating solutions and at the same time, maintaining and building professional relationships.
## Job Requirements:
3-5 years of experience in the (international) compliance / financial crime compliance domain.
At least 1 year in a compliance/FCC monitoring & testing environment.
University degree in a related field.
ACAMS or ACFCS certification is an advantage.
Fluency in English.
Solid analytical and writing skills, and sound judgement.
Good understanding of the FCC domain, the related processes, technology, and developments in the field.
Capacity to participate in strategic initiatives and FCC oversight.
Able to work effectively across functional and geographic lines.
Displaying pragmatism and energy.
Open to learning and displays a critical and innovative mindset.
Demonstrates people-focused behaviour; naturally connects and interacts well with others.
Excellent communication skills, verbally and in writing, with the ability to convey complex messages in a simple way to encourage understanding and effective management of Sanctions, ABC & CTF risks.
Result-driven, confident, and apt at finding innovative and creative solutions.
Adheres to the Binance values and demonstrates behaviour that is fully aligned with these values.
Apply tot his job
Apply To this Job
Extensive knowledge and experience in Sanctions, ABC & CTF risks, controls, industry best practice, and regulatory requirements are required.
Deep subject matter expertise in developing, implementing, and overseeing compliance monitoring and testing frameworks in a second line of defense environment, with a specific focus on Sanctions, ABC & CTF risks.
Proven track record of strong internal stakeholder management, providing stakeholders across Compliance and broader Binance teams with effective strategies to manage Sanctions, ABC & CTF related risks, while navigating and balancing competing interests.
Extensive experience in managing and negotiating with external stakeholders, ranging from regulators, auditors to industry bodies/associations.
Aptitude for critically evaluating processes for identifying, documenting, and assessing compliance risks associated with Binance's activities, providing strategic advice, and challenging as appropriate.
Expected to stay abreast of regulatory and internal developments that affect Binance globally, and develop strategies accordingly.
Plays a key role in determining the FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems.
Actively contributes to and leads internal and industry-wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies, etc., in order to enhance Sanctions, ABC & CTF knowledge within the team.
Strong project management skills and should be capable of leading projects, ensuring the production of high-quality deliverables within agreed timelines and budgets.
Confident in raising challenges, providing different perspectives, innovating solutions and at the same time, maintaining and building professional relationships.
## Job Requirements:
3-5 years of experience in the (international) compliance / financial crime compliance domain.
At least 1 year in a compliance/FCC monitoring & testing environment.
University degree in a related field.
ACAMS or ACFCS certification is an advantage.
Fluency in English.
Solid analytical and writing skills, and sound judgement.
Good understanding of the FCC domain, the related processes, technology, and developments in the field.
Capacity to participate in strategic initiatives and FCC oversight.
Able to work effectively across functional and geographic lines.
Displaying pragmatism and energy.
Open to learning and displays a critical and innovative mindset.
Demonstrates people-focused behaviour; naturally connects and interacts well with others.
Excellent communication skills, verbally and in writing, with the ability to convey complex messages in a simple way to encourage understanding and effective management of Sanctions, ABC & CTF risks.
Result-driven, confident, and apt at finding innovative and creative solutions.
Adheres to the Binance values and demonstrates behaviour that is fully aligned with these values.
Apply tot his job
Apply To this Job