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Global Head of Sanctions and Anti-bribery

2 weeks ago

Remote, United Kingdom 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**:

- Establish and enforce policies and procedures ensuring compliance with all relevant sanctions across different jurisdictions where Binance operates.
- Recommend improvements to system controls and processes through comprehensive analysis.
- Liaise with relevant sanction authorities to maintain excellent relationships.
- Oversee the establishment and operational progress of an Anti-Bribery & Corruption (ABC) framework and compliance program across various countries.
- Lead, manage and mentor a globally dispersed ABC team, championing career progression and creating a supportive work environment.
- Prepare and present ABC related management information dashboards and reports to Senior Management.
- Develop and enforce ABC related policies and processes to effectively manage associated risks across business operations and new initiatives.
- Act as the primary point of escalation for all ABC related matters globally.
- Respond to regulatory inquiries, assess local legal and regulatory requisites to ensure the ABC program remains compliant.
- Prepare and conduct training at the global level, creating awareness and improving comprehension of ABC regulations and expectations.
- Guide ABC related investigations, cooperate with internal and external audits and regulatory visits, and coordinate with control framework stakeholders.

**Requirements**:

- Minimum 15 years of experience in financial crime compliance, specializing in Anti-Bribery & Corruption and Sanctions.
- Proven experience leading a global team.
- Experience in the Financial services or Fintech industry with exposure to Cryptocurrency.
- Solid understanding of ABC laws, regulations, directives, and regulatory expectations.
- Familiarity with digital currency, FinTech, payment systems, money transmitter licensing and stored value licensing requirements (preferred).Proficiency in cryptocurrency AML and sanctions program management.
- Practical experience handling sanctions issues and enquiries and knowledge of compliance best practices.
- Proven capability to understand complex AML, sanctions risk, operational issues and develop practical and risk-based solutions.
- Capable of working independently and thriving under pressure.
- Aptitude for teamwork, prepared to assist others at short notice and ability to empower a collaborative team environment.
- Excellent analytical skills with attention to detail.
- Exceptional verbal and written communication skills.
- Top-tier professionalism and relationship-building abilities.

**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.

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