BinanceBI

Quality Assurance Team Leader - Sanctions SME

Trade Bitcoin, BNB, and hundreds of other cryptocurrencies in minutes.

Binance

Employee count: 1001-5000

Apply now
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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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About the job

Apply before

May 27, 2024

Posted on

Mar 28, 2024

Job type

Full Time

Experience level

Manager

Location requirements

Open to candidates from all countries.

Hiring timezones

Worldwide

About Binance

Learn more about Binance and their company culture.

View company profile

Trade Bitcoin, BNB, and hundreds of other cryptocurrencies in minutes.

We are the world's leading cryptocurrency exchange. On Binance, you can trade Bitcoin, BNB, and hundreds of other cryptocurrencies in minutes. We are easy to use and trusted by the entire community. you can trade on mobile or desktop. Our average daily volume is 1.2 billion trades.

Do What You Love at Binance

What's the secret to Binance's success? The answer is obvious: Our people.

We are proud to have one of the most talented, hardworking and passionate teams the world has to offer.

Do Something Meaningful at Binance

Our vision is to increase the Freedom of Money.

Join us in building inspiring products and services that helps accelerate the adoption of cryptocurrency, blockchain, and distributed ledger technology.

Benefits

  • Multicultural environment

  • Competitive salary

  • Option to be paid in crypto

  • Learning and development programs

  • Flexible working hours

  • Health insurance

  • Relocation support

  • Company sponsored holidays

  • Free language classes

  • Team building activities

  • International transfers mid-career

  • And other various perks and benefits

Employee benefits

Learn about the employee benefits and perks provided at Binance.

View benefits

Company events

Team building activities

Healthcare benefits

Health insurance for employees.

Learning and development budget

Learning and development programs and free language classes.

Get paid in crypto

We're happy to pay a percentage or your entire salary in crypto.

View Binance's employee benefits
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Binance

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