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Urgent! Sanctions Governance and Policy Analyst Job Opening In Singapore, Singapore – Now Hiring Binance
Join to apply for the
Sanctions Governance and Policy Analyst
role at
Binance .
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
We are trusted by over 280 million people in 100+ countries for our industry‐leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‐asset products.
Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more.
We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
Develop, maintain, and enhance sanctions governance frameworks, policies, and procedures to ensure compliance with applicable regulatory requirements and industry best practices.
Provide expert analysis and interpretation of sanctions and Counter‐Terrorism Financing (CTF) regulatory requirements, ensuring Binance’s policies and controls remain robust and up to date.
Support the design and implementation of compliance monitoring and testing programs focused on sanctions governance within a second line of defence environment.
Identify, assess, and document sanctions‐related compliance risks across Binance’s global operations, providing actionable recommendations to mitigate these risks.
Collaborate closely with Compliance, Legal, and other internal stakeholders to embed sanctions governance and policy standards into business processes and controls.
Monitor regulatory developments and internal policy changes globally, evaluating their impact on Binance’s sanctions compliance program and recommending necessary updates.
Assist in the assessment and enhancement of the Financial Crime Compliance (FCC) risk profile related to sanctions, supporting related projects, policy reviews, and system improvements.
Participate in cross‐functional initiatives and knowledge‐sharing forums to stay abreast of evolving sanctions regulations, enforcement trends, and industry best practices.
Support project management activities related to sanctions governance and policy initiatives, ensuring timely delivery of high‐quality outputs.
Requirements
1‐3 years of experience in compliance or financial crime compliance, preferably in an international environment.
University degree or equivalent qualification.
ACAMS or ACFCS certification is a plus but not required.
Strong analytical skills, good writing ability, and sound judgment.
Basic understanding of the FCC domain, related processes, and relevant technology.
Some experience or interest in supporting strategic initiatives and compliance oversight.
Ability to collaborate effectively across different teams and locations.
Pragmatic, energetic, and eager to learn.
Demonstrates learning agility with a critical and innovative mindset.
Able to build positive relationships and motivate others.
People‐oriented with strong interpersonal skills.
Clear and effective communicator, able to explain complex topics simply to help others understand the importance of managing Sanctions & CTF risks.
Comfortable working with stakeholders and building trust.
Results‐driven with a willingness to explore creative solutions.
Commitment to upholding Binance’s values and demonstrating behavior aligned with these values.
Benefits
Shape the future with the world’s leading blockchain ecosystem.
Collaborate with world‐class talent in a user‐centric global organization with a flat structure.
Tackle unique, fast‐paced projects with autonomy in an innovative environment.
Thrive in a results‐driven workplace with opportunities for career growth and continuous learning.
Competitive salary and company benefits.
Work‐from‐home arrangement (the arrangement may vary depending on the work nature of the business team).
Binance is committed to being an equal opportunity employer.
We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our
Candidate Privacy Notice .
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses.
These tools assist our recruitment team but do not replace human judgment.
Final hiring decisions are ultimately made by humans.
If you would like more information about how your data is processed, please contact us.
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Unlock Your Sanctions Governance Potential: Insight & Career Growth Guide
Real-time Sanctions Governance Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Sanctions Governance in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 612 jobs in Singapore and 576 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Sanctions Governance roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Binance is currently hiring and seeking a Sanctions Governance and Policy Analyst to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Binance adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Sanctions Governance and Policy Analyst Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Sanctions Governance and Policy Analyst typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your Sanctions Governance and Policy Analyst interview at Binance, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Binance's products or services and be prepared to discuss how you can contribute to their success.
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