Internal Control Officer

il y a 2 semaines

Paris, Île-de-France Binance Temps plein
Binance France is on the hunt for an Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape remedial action plans, and steer audit readiness.

**Responsibilities**:

- Support the Head of compliance France with the implementation of controls to ensure compliance of processes
- Participate in the design and implementation of the Company's risk framework, aligning relevant aspects of the ICE Framework to second line activities where appropriate
- Build strong working relationships with business teams to ensure sufficient and effective controls are in place
- Perform risk assessments, prepare/update process and control documentation (including process flows, descriptions walkthroughs and RACMs) in accordance with the criteria set out in the ICE Framework
- Provide advice and assistance to functional teams on the design and implementation of effective controls
- Perform controls gap analysis and implement remediation procedures
- Coordinate periodic self-assessment on mandatory controls for major processes
- PerformTest the design walkthroughs and test the operating effectiveness of key compliance controls
- Communicate with Internal Audit regularly to understand high risk areas and provide support on the remedial action plans
- Assist with audit readiness and other ad-hoc projects
- Accompagner le Responsable de la conformité France dans la mise en place des contrôles pour assurer la conformité des processus
- Participer à la conception et à la mise en œuvre du cadre de risque de l'entreprise, en alignant les aspects pertinents du cadre ICE sur les activités de deuxième ligne, le cas échéant
- Établir de solides relations de travail avec les équipes commerciales pour garantir que des contrôles suffisants et efficaces sont en place
- Effectuer des évaluations des risques, préparer/mettre à jour la documentation sur les processus et les contrôles (y compris les flux de processus, les descriptions pas à pas et les RACM) conformément aux critères énoncés dans le cadre ICE
- Fournir conseils et assistance aux équipes fonctionnelles sur la conception et la mise en œuvre de contrôles efficaces
- Effectuer une analyse des écarts de contrôle et mettre en œuvre des procédures correctives
- Coordonner l'auto-évaluation périodique des contrôles obligatoires pour les processus majeurs
- EffectuerTestez les procédures de conception et testez l'efficacité opérationnelle des principaux contrôles de conformité
- Communiquer régulièrement avec l'audit interne pour comprendre les domaines à haut risque et fournir un soutien sur les plans d'actions correctives
- Aider à la préparation à l'audit et à d'autres projets ad hoc

**Requirements**:

- Master degree in finance, legal or business school
- Experience in banking, financial services, fintech or tech
- From 5 to 10 years of relevant experience (compliance and audit or internal controls)
- Experience working with Compliance or Audit on continuous process improvements
- Great interpersonal and communication skills
- Public, crypto native and/or Big 4 companies experience would be an asset
- Experience working with big data and reconciliation of micro payments is also nice to have
- Master en finance, droit ou école de commerce
- Expérience dans le domaine bancaire, des services financiers, de la fintech ou de la technologie
- De 5 à 10 ans d'expérience pertinente (conformité et audit ou contrôles internes)
- Expérience de travail avec la conformité ou l'audit sur l'amélioration continue des processus
- Excellentes compétences interpersonnelles et de communication
- Une expérience dans des entreprises publiques, crypto natives et/ou Big 4 serait un atout
- Une expérience de travail avec le Big Data et le rapprochement des micro-paiements est également appréciée.

Please submit your CV in English

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