Head of Compliance

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.

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 workingwith 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.

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

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