Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert Global
Legal & Compliance – Compliance
Full-time: Remote
Job Overview We are seeking a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert to join our team.
This role involves ensuring the effectiveness of our compliance controls and testing their adherence to regulations.
Responsibilities Conduct effectiveness testing of sanctions controls.
Provide expert guidance on compliance regulations.
Collaborate with various departments to ensure compliance integration.
Prepare detailed reports on compliance testing findings.
Qualifications Proven experience in compliance or regulatory roles.
Strong understanding of sanctions and compliance regulations.
Excellent analytical and reporting skills.
Ability to work independently and remotely.
Additional Information By applying for this position, your data will be processed as per Binance Privacy Policy.
#J-18808-Ljbffr