Head of Internal Control

il y a 2 semaines


Paris, Île-de-France Binance Temps plein

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.

Binance France is on the hunt for a Head of Internal Control, 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
  • Native French and fluent English is a must
  • 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
  • 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.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

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