Head of Compliance

Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

As we are developing our operations in France we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Regulatory activities in France.

You will be working in a fast paced and international environment and the ideal candidate will come from both large financial institutions and a regulator background.

As we are developing our operations in France we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Regulatory activities in France.

You will be working in a fast paced and international environment and the ideal candidate will come from both large financial institutions and a regulator background.

Responsibilities

Development and management of France's compliance policies and processes

Ensure ongoing monitoring and reporting

Coordinating various foreign regulatory filings

Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews

Assisting in the development of training materials

Providing statistics on monitoring completion as needed

Making recommendations for enhancing the firm’s systems, controls and processes

Managing monitoring registers and other records necessary to evidence efforts

Assisting with maintaining overall compliance with the requirements and obligations prescribed by the AMF, authorities and other relevant authorities

Développement et gestion des politiques et processus de conformité France

Assurer une surveillance et un reporting continus

Coordonner divers dépôts réglementaires étrangers

Se concentrer sur l'examen de la politique de conformité interne, y compris les évaluations continues, en aidant à l'examen de la conformité, aux examens d'audit interne et aux examens continus ou ponctuels

Aide à l'élaboration de supports de formation

Fournir des statistiques sur l'achèvement du suivi, si nécessaire

Faire des recommandations pour améliorer les systèmes, les contrôles et les processus de l’entreprise

Gérer les registres de surveillance et autres enregistrements nécessaires aux efforts de preuve

Contribuer au maintien de la conformité globale aux exigences et obligations prescrites par l'AMF, les autorités et autres autorités compétentes

Requirements

Minimum 7 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred

Professional certification in compliance risk management

Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations

Excellent problem solving skills and ability to provide useful and efficient counsel

Good understanding in performing risk assessments, periodic/trigger reviews and enhanced due diligence

Proficiency in compliance applications and programmes

To carry out the necessary studies to ensure compliance with the regulations

Proactive, diligent team player

Native French and fluent English is a must

Minimum de 7 ans d'expérience dans une fonction de risque, de fraude, de conformité, de lutte contre le blanchiment d'argent ou de réglementation, expérience de travail avec toute entreprise de services financiers réglementés dans des rôles juridiques ou de conformité, de préférence

Certification professionnelle en gestion des risques de non-conformité

Capacité à travailler de manière indépendante dans une organisation mondiale au rythme rapide, en maintenant des contacts étroits avec les équipes concernées sur plusieurs sites.

Excellentes compétences en résolution de problèmes et capacité à fournir des conseils utiles et efficaces

Bonne compréhension de la réalisation d'évaluations des risques, d'examens périodiques/de déclenchement et d'une diligence raisonnable renforcée.

Maîtrise des applications et programmes de conformité

Réaliser les études nécessaires pour assurer le respect de la réglementation

Esprit d'équipe proactif et appliqué

Un français natif et un anglais courant sont indispensables

Please submit your CV in English

Working at Binance

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities

• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

• Tackle fast-paced, challenging and unique projects

• Work in a truly global organization, with international teams and a flat organizational structure

• Competitive salary and benefits

• Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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