Global Sanctions Lead Counsel

4 weeks ago


Remote, United Arab Emirates Binance Full time

**Responsibilities**:

- Act as the primary point of contact for matters pertaining to sanctions legal risks, offering advice on compliance with US/OFAC sanctions, plus insights on other applicable sanctions regulations such as those in the EU, following consultation with local legal advisors.
- Collaborate with the global sanctions compliance team and other control functions to identify, manage, and mitigate sanctions risks in all business operations and transactions.
- Provide proficient legal advice on contract issues and specific transaction-related sanctions questions, prepare necessary documentation, and conduct appropriate analyses as needed.
- Develop and implement industry-leading strategies and initiatives concerning sanctions matters that position Binance at the forefront of its field.
- Oversee the engagement and manage relationships with external legal counsel concerning sanctions-related issues.

**Requirements**:

- 10+ years of relevant experience as an attorney and compliance professional specializing in sanctions matters.
- Deep technical expertise in sanctions laws and regulations, and experience dealing with OFAC and other authoritative bodies in major jurisdictions.
- Sound knowledge of sanctions issues occurring in complex transactions and financial products.
- Proven leadership aptitude, change agility, and proven ability to work proficiently with lawyers and businesses across diverse geographies and cultures.
- Familiarity with the anti-money laundering and financial crimes framework applicable to global financial institutions is desirable.


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