Sanctions and Anti-Bribery & Corruption Intern

Sanctions and Anti-Bribery & Corruption Intern

Not Specified
Not Specified

Job Description

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world
  • Provide support to the heads of Global Sanctions and AB&C Risk and Compliance Programme
  • Secretarial responsibilities for global and regional forums
  • Drafting and dissemination of risk/financial crime related global communications
  • Document retention and retrieval for key legal memo's, risk/financial crime reviews and decisions
  • Navigate and build string stakeholder relationships across Binance's global functions and teams
  • The role holder will use their analytic skills and background to provide collation and analysis of data, research and background information to support the day-to-day operations of the Sanctions and AB&C Risk and Compliance Team
  • Horizon scans for regulatory and internal developments, that affect Binance globally
  • Confidently raises challenges, providing different perspectives, whilst maintaining and building professional relationships.

  • Requirements
  • Fluent in English - a second language is preferred
  • Strong analytical and writing skills, and sound judgement
  • Ability to work across functional and geographic lines
  • You are pragmatic and energetic, with an ability to think outside the box in a fast-paced dynamic environment
  • Learning agility as well as a critical and innovative mindset
  • You are people-focused
  • You are a good communicator verbally and in writing, being able to convey complex messages in a simple way to bring an understanding to why change is required
  • You are confident, result driven and seek to find innovative and new creative solutions

  • Working at Binance
    . Do something meaningful Be a part of the future of finance technology and the no.1 company in the industry
    . Fast moving, challenging and unique business problems
    . International work environment and flat organisation
    . Great career development opportunities in a growing company
    . Possibility for relocation and international transfers mid-career
    . Competitive salary
    . Flexible working hours, Casual work attire

    Job Details

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    About Binance

    Binance is a cryptocurrency exchange which is the largest exchange in the world in terms of daily trading volume of cryptocurrencies. It was founded in 2017 and is registered in the Cayman Islands.Binance was founded by Changpeng Zhao, a developer who had previously created high frequency trading software. Binance was initially based in China, but later moved its headquarters out of China following the Chinese government's increasing regulation of cryptocurrency

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