Global Sanctions Governance Spec...

WorkAsPro -
Dubai, United Arab Emirates

Global Sanctions Governance Specialist - United Arab Emirates

Full Time

WorkAsPro -
Dubai, United Arab EmiratesPosted 2 days ago

1 open position

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Job Description

Job Description
Global Sanctions Governance Specialist

Location: Dubai, United Arab Emirates (Remote)
Employment: Full-time

About Binance

Binance is the world’s largest cryptocurrency exchange and a leading blockchain ecosystem, trusted by 280+ million users globally.

It offers secure, transparent, and innovative digital asset services aimed at expanding financial access worldwide.

Role Overview

A senior-level role within the Sanctions Compliance team, focusing on managing Financial Crime Compliance (FCC) risks related to sanctions and counter-terrorist financing (CTF).

This role requires a deep knowledge of regulatory requirements, strong problem-solving skills, stakeholder management, and the ability to drive compliance frameworks effectively.

Key Responsibilities

Develop and implement compliance monitoring and testing frameworks focused on Sanctions & CTF risks in a second line of defense environment.
Evaluate and advise on processes for identifying and managing compliance risks linked to Binance’s global activities.
Provide actionable compliance advice across Binance, balancing risk management with business interests.
Monitor regulatory and internal developments impacting sanctions compliance worldwide.
Assess FCC risk profiles for all Binance business units, influencing policies, procedures, and systems.
Participate in knowledge-sharing initiatives to deepen sanctions and CTF expertise internally and across the industry.
Lead projects ensuring quality deliverables within deadlines and budgets.
Effectively manage relationships with regulators, auditors, and industry bodies.
Raise challenges confidently while maintaining professional relationships.

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Job Requirements

Requirements

12+ years of experience in international compliance or financial crime compliance.
At least 10 years in a compliance/FCC monitoring and testing role.
Strong knowledge of banking business processes and compliance frameworks.
University degree required; certifications such as ACAMS or ACFCS preferred.
Excellent analytical, writing, and judgment skills.
Strategic experience in FCC oversight and initiatives.
Ability to collaborate across functions and geographies.
Pragmatic, energetic, with a critical and innovative mindset.
Strong leadership and stakeholder management skills.
Excellent verbal and written communication to simplify complex compliance concepts.
Alignment with Binance’s core values and behavior standards.
Why Join Binance?
Shape the future with the leading blockchain ecosystem.
Work with world-class talent in a user-centric, flat organizational structure.
Autonomy on fast-paced, unique projects in an innovative environment.
Opportunities for career growth and continuous learning.
Competitive salary and company benefits.
Flexible work-from-home arrangements depending on business needs.