Responsibilities:
- Serve as the subject matter expert and lead counsel for sanctions-related legal issues.
- Act as the primary point of contact for sanctions legal risks.
- Collaborate with the global sanctions compliance team to identify, manage, and mitigate sanctions risks.
Requirements:
- 10+ years of relevant experience as an attorney and compliance professional specializing in sanctions matters.
- Deep technical expertise in sanctions laws and regulations, and experience dealing with OFAC and other authoritative bodies in major jurisdictions.
- Sound knowledge of sanctions issues occurring in complex transactions and financial products.
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by 300+ million people in 100+ countries for their industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.