Sanctions Escalations Lead - Dubai, United Arab Emirates - Binance

Binance
Binance
Verified Company
Dubai, United Arab Emirates

3 weeks ago

Ahmed Al-Mansouri

Posted by:

Ahmed Al-Mansouri

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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:


  • Lead and manage escalated sanctionsrelated cases ensuring timely response and resolution across the team.
  • Develop, manage and enhance the Sanctions Escalation Procedure.
  • Maintain comprehensive records of escalated inquiries, actions, and resolutions to ensure complete accountability.
  • Liaise with various departments internally and support regulatory bodies externally, to ensure the organization's full compliance with sanctions laws.
  • Monitor regulatory developments and updates related to sanctions and ensure relevant stakeholders within the company are aware.
  • Train various business units and individuals on sanction matters, leading to an organizationwide understanding and adherence to relevant laws and regulations.
  • Work to continuously improve upon existing sanction protocols.

Requirements:


  • A Bachelor's degree in Law, Business, Finance, or a related field.
  • 510 years of experience in handling sanctions matters within a financial services environment, preferably in a global organization.
  • Strong knowledge of international sanctions regulations and laws.
  • Excellent communication skills with the ability to understand and explain complex regulatory issues.
  • Strong analytical skills with great attention to detail and accuracy.
  • Ability to operate in a fastpaced environment with an understanding of when escalation is appropriate.
  • Confident and effective decisionmaking skills, with the ability to work under pressure.
  • Proficient in English, both written and verbal. Knowledge of additional languages 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, worldclass talent in an environment where learning and growth opportunities are endless
  • Tackle fastpaced, 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, remotefirst, 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.
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