Sanctions System Control and Audit Specialist

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Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?


    • Point of contact to all audit exercises, include but not limited to: conduct sampling for audit, review findings and develop recommendations to improve business process, controls, efficiencies and effectiveness of the sanctions program and process
    • Performs quality assurance reviews on system, process and control
      Make recommendations for quality assurance and improvement programs
    • Participate in risk assessments
    • Provide guidance to mitigate potential risk or conflicts
    • Inform operations team of risk, make recommendations to resolve risk, and consults with departments on the resolution of recommendations


    • 5+ years of experience in Audit Compliance, ideally familiar with system and process control
    • Good command of English
    • Excellent in excel and data analytics
    • Sanctions Compliance certifications would be an advantage
    • Solid understanding in sanctions and screening processes and able to optimize system control and process design
    • Able to manage internal stakeholders (up / down) expectations and relationships
    • Eagerness to learn, develop deep understanding on operational process with a mindset of becoming an SME
    • Accountable to actions, follow through action plan from end-to-end
    • Be able to meet extremely tight deadline, able to prioritize tasks by criticality

Working at Binance

• Do something meaningful; Be a part of the future of finance technology and the no
1 company in the industry• Fast moving, challenging and unique business problems• International work environment and flat organisation• Great career development opportunities in a growing company• Possibility for relocation and international transfers mid-career• Competitive salary• Flexible working hours, Casual work attireBy submitting a job application, you confirm that you have read and agree to our

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