Sanctions Advisory Specialist

Binance recrute un(e) Sanctions Advisory Specialist à UAE, Dubai. Relown vous aide à décrocher l'entretien et gère votre installation à Dubaï (visa, logement, banque) pendant que vous vous concentrez sur le job.

Le poste

Responsibilities

• Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements
• Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders pan Binance on how to effectively manage sanctions related risks and keeps them informed of developments in this area
• Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments
• Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with Binance's activities, providing advice and challenge as appropriate
• Pro-actively ensure that Binance's entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements
• Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business

Requirements

• BA/BS or JD/Masters preferred
• ACAMS or ACFCS certification is preferred
• 3+ years of sanctions compliance experience in a global financial institution highly desirable
• Solid knowledge of banking, payment or crypto compliance frameworks and controls
• Ability to work across functional and geographic lines, strong stakeholder management skills
• Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
• Strong drafting, analytical, and communication skills
• Adhere to the Binance values and it is evident for you that your behavior is fully aligned with these values

Décrocher ce poste à Dubaï, c'est aussi s'y installer

Postuler à un poste de autres métiers à Dubaï quand on est francophone, ce n'est pas seulement un entretien : il y a le permis ou le visa à obtenir, un logement à trouver, un compte bancaire à ouvrir et un budget à anticiper. C'est précisément ce que Relown prend en charge pour vous, de A à Z, pour que vous arriviez l'esprit tranquille et prêt à commencer votre poste.

Préparez votre installation à Dubaï avec nos guides :

• votre visa de résidence
• vous loger à Dubaï
• ouvrir votre compte bancaire
• le golden visa 10 ans