Binance is hiring a
Quality Assurance Team Leader

Summary

The job description is for a Sanctions QA Team Lead position at Binance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider. The role involves managing the Sanctions QA division, developing quality control processes, and ensuring compliance with sanctions procedures, laws, and regulations.

Requirements

• Minimum of 5 years of experience in financial services, compliance, or sanctions with at least 2 years of leadership experience
• Proven knowledge and experience with international sanctions laws and regulations
• Strong analytical and strategic thinking abilities
• Demonstrated ability to write effectively
• Outstanding communication and people skills, and the ability to inspire and lead a team
• Fluency in English. A second language will be advantageous

Responsibilities

• Team lead for the Sanctions QA division within the larger QA team
• Support the design and implementation of the QA framework for end-to-end Sanctions cases to ensure adherence to policy/requirements
• Develop and implement effective quality control processes to identify potential sanctions risks and ensure mitigation
• Independently manage and resolve disputed QA findings
• Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations
• Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI
• Regularly report to senior management on risk matters and progress
• Create training materials to address error trends and conduct training, where required
• Assist in driving process consistency across various jurisdictions

Preferred Qualifications

• Knowledge of upcoming regulation of virtual currency policies is a strong plus
• Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence

Benefits

• 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