Sanctions and Anti-Bribery & Corruption Intern

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?

Responsibilities

• 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

‍