Subject Matter Expertise of financial crime compliance incl. risks, controls, industry best practice and regulatory requirements
As part of a team, provide actionable advice to stakeholders on how to effectively manage sanctions and AB&C related risks and keep them informed of developments in this area
Critically evaluates processes for identifying, documenting and assessing compliance risks associated with Binance's activities, providing advice and challenge as appropriate
FCC risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
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