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Head of Aml/mlro
Il y a 4 mois
As we are developing our operations we are looking for a motivated and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France.
**Responsibilities**:
- Oversee and advise on the implementation of financial crime systems and controls
- Act as a Point of Contact for the French Financial Intelligence Unit
- Oversee the outsourcing of the following activities on behalf of the Binance entity management: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping
- Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds
- Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency
- Conduct money laundering risk assessmentsOversee customer Due Diligence
- Identify any potential gaps in their AML/CFT compliance technology outsourced functions
- Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program
- Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
- Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
- Responsible for all the AML reporting requirements and operating within the required standards of the local regulator
- Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
**Requirements**:
- Bachelor’s degree in Law/Compliance or a related field from an accredited institution
- Professional certification is an added advantage (ACAMS, ICA Diploma etc)
- Proven experience and knowledge in Anti-Money Laundering regulations
- Proven industry experience in the fintech or investment banking sector
- 8+ years in a senior role; international management experience is a strong plus
- Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations
- 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
- Excellent communication, negotiation & management skills
- Native French and fluent English
**Please submit your CV in English
