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Compliance Manager/mlro

Il y a 2 mois

Paris, France Humanity Temps plein

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.

Company Name: Binance

**Job Description**:

- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
- Responsibilities
- Oversee and advise on the implementation of financial crime systems and controlsAct as an appointed MLRO
- Oversee the outsourcing of the following activities on behalf of Binance Futures France board: 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 the Money Laundering Act, 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 assessments
- Oversee 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
- 5+ years in a senior legal and managerial role; international management experience 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 are a must

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire

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