A strong knowledge of Sanctions & CTF risks, controls, industry best practice and regulatory requirementsDeep subject matter expertise and experience in developing and implementing compliance monitoring and testing frameworks in a second line of defence environment with a particular focus on Sanctions & CTF risksCritically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriateStrong internal stakeholder management experience, by providing stakeholder pan-Compliance and more broadly in Binance with actionable advice on how to effectively manage Sanctions & CTF related risks, whilst navigating competing interestsHorizon scans for regulatory and internal developments that affect Binance globallyContinually assesses FCC risk profile of all businesses, including their impact on internal projects, policies, procedures, processes and systemsContributes and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen Sanctions & CTF knowledgePossesses key project management skills and is capable of leading projects, ensuring the production of high quality deliverables within agreed timelines and budgetsConfidently raises challenges, providing different perspectives, whilst at the same time maintaining and building professional relationshipsPrevious experience of external stakeholder management and negotiation, ranging from regulators, auditors and industry bodies/associations 