Quality Assurance Team Leader - Sanctions SME
Job Description
Posted on:
June 25, 2024
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
- 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
• 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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