Quality Assurance Team Leader - Sanctions SME

Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

Team lead for the Sanctions QA division within the larger QA team

Support the design and implementation of the QA framework for end-to-end Sanctions cases to ensure adherence to policy/requirements

Develop and implement effective quality control processes to identify potential sanctions risks and ensure mitigation

Independently manage and resolve disputed QA findings

Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations

Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI

Regularly report to senior management on risk matters and progress

Create training materials to address error trends and conduct training, where required

Assist in driving process consistency across various jurisdictions

Proficiency in compliance applications and programmes such as World-Check, Chainalysis, Elliptic, etc

Good knowledge of provisions of local laws, directives, regulations and other standards applicable to subject persons

Knowledge of upcoming regulation of virtual currency policies is a strong plus

Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence

Any general administration and ancillary activities as may be required and relating to the above functions in accordance with the business requirements of the Company

Requirements:

Minimum of 5 years of experience in financial services, compliance, or sanctions with at least 2 years of leadership experience

Proven knowledge and experience with international sanctions laws and regulations

Strong analytical and strategic thinking abilities

Demonstrated ability to write effectively

Outstanding communication and people skills, and the ability to inspire and lead a team

Fluency in English. A second language will be advantageous

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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