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Technology and IT
Compliance Sanctions Systems and Controls Specialist – IP Geofencing at Binance Full Time
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
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- Design and monitor IP geofencing systems controls that comply with global sanctions regulations (i.e. OFAC, EU, etc.).
- Stay current with evolving global sanctions regulations and adapt our IP geofencing controls accordingly.
- Collaborate with various business lines across the organization to understand IP geofencing needs and improve controls as necessary.
- Regularly assess the effectiveness of IP geofencing systems and conduct troubleshooting where necessary.
- Develop, enforce and update protocols and best practices for IP geofencing controls.
- Update applicable policies and procedures to ensure that they are up to date and reflect the current IP geofencing control environment.
- Coordinate with legal, risk, product, and operations departments to address detected compliance issues promptly and efficiently.
- Conduct regular training sessions for internal teams about the importance of IP geofencing controls and compliance with sanctions laws.
Requirements
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- Bachelor’s degree in law, finance, business administration, or related field. Advanced degrees or certifications in compliance or related areas are preferred.
- Minimum of 5-7 years of experience in compliance roles with a strong focus on sanctions and geofencing practices.
- Thorough knowledge of global sanctions laws and regulation, along with an understanding of the impact of these laws on business operations.
- Proficiency in adopting modern technologies in refining and improvising compliance strategies.
- Strong leadership skills with excellent problem-solving abilities and the capacity to make decisions under pressure.
- Outstanding communication skills, as well as the ability to effectively liaise with both internal teams and external regulatory entities.
- Familiarity with blockchain technology, cryptocurrencies, and their regulatory landscape is a plus.
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.
