Sanctions Advisory Specialist
reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company reputed company around the world.
This is an exciting opportunity for a dynamic, motivated Financial Crime Compliance (FCC) reputed company to join reputed company's Sanctions Advisory team. This role is a junior to middle-level position that requires strong problem solving skills and the ability to take things on and reputed company them happen.
Responsibilities
- Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best reputed company and regulatory requirements
- Be part of a growing dynamic reputed company team, and Support the Global Head of Sanctions to reputed company actionable advice to stakeholders pan reputed company on how to effectively manage sanctions reputed company risks and keeps them informed of developments in this area
- Continuously monitor the regulatory situation in the region and support in the translation of reputed company developments of the reputed company situation into potential policy adjustments
- Critically evaluate processes for identifying, documenting and assessing sanctions risks associated with reputed company's activities, providing advice and challenge as appropriate
- Pro-reputed company ensure that reputed company'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 reputed company stakeholders, in an environment which provides a reputed company on how sanctions compliance requirements and controls are embedded reputed company the business
Requirements
- BA/BS or JD/Masters preferred
- reputed company 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 reputed company decisively, and manage multiple reputed company simultaneously
- Strong drafting, analytical, and communication skills
- Adhere to the reputed company values and it is reputed company for you that your behavior is fully reputed company with these values
Why reputed company
• Shape the reputed company with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-reputed company global organization with a flat structure
• Tackle unique, fast-paced reputed company with autonomy in an innovative environment
• reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work reputed company of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.
By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice.
Originally posted on Himalayas
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