Compliance IP Geofencing Controls Lead

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

• Design and monitor IP geofencing systems controls that comply with global sanctions regulations (i.e. OFAC EU etc.).

• Stay current with evolving global sanctions regulations and adapt our IP geofencing controls accordingly.

• Collaborate with various business lines across the organization to understand IP geofencing needs and improve controls as necessary.

• Regularly assess the effectiveness of IP geofencing systems and conduct troubleshooting where necessary.

• Develop enforce and update protocols and best practices for IP geofencing controls.

• Update applicable policies and procedures to ensure that they are up to date and reflect the current IP geofencing control environment.

• Coordinate with legal risk product and operations departments to address detected compliance issues promptly and efficiently.

• Conduct regular training sessions for internal teams about the importance of IP geofencing controls and compliance with sanctions laws.

Requirements

• Bachelor’s degree in law finance business administration or related field. Advanced degrees or certifications in compliance or related areas are preferred.

• Minimum of 5-7 years of experience in compliance roles with a strong focus on sanctions and geofencing practices.

• Thorough knowledge of global sanctions laws and regulation along with an understanding of the impact of these laws on business operations.

• Proficiency in adopting modern technologies in refining and improvising compliance strategies.

• Strong leadership skills with excellent problem-solving abilities and the capacity to make decisions under pressure.

• Outstanding communication skills as well as the ability to effectively liaise with both internal teams and external regulatory entities.

• Familiarity with blockchain technology cryptocurrencies and their regulatory landscape 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 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.

Apply today to be a part of the Web3 revolution!

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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