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Sanctions and Anti-Bribery & Corruption Intern

1.00 to 10.00 Years   Dubai, United Arab Emirates   30 Jun, 2022
Binance
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryOther Business Support Services
Functional AreaNot Mentioned

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?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

Keyskills :

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