Regional Head of Compliance

il y a 3 semaines


Gentilly, Île-de-France Binance Temps plein

Binance, the world's leading blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a seasoned professional to drive all compliance and regulatory matters with local and international regulatory bodies. The ideal candidate will have a deep understanding of relevant rules and regulations, as well as experience in dealing with regulators and auditors on AML audit and/or investigations.

Key Responsibilities
  • Develop and implement a comprehensive compliance strategy to ensure Binance's global operations are in line with regulatory requirements.
  • Prepare regular reports and strategic direction to senior management regarding compliance matters, including tracking new product/service launch compliance items and ensuring compliance to Binance global and local Anti-Money Laundering procedures.
  • Collaborate with other departments on special projects and special compliance projects as necessary, including the development of training materials and carrying out the necessary studies to ensure compliance with regulations.
  • Assist in the development of internal audit and training activities, including keeping information and statistics on internal audit and training activities regularly.
  • Work with in-house and external advisories to monitor and implement responses to regulatory developments that impact the businesses.
Requirements
  • At least 15 years of directly related experience in a legal or compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs.
  • Minimum of 2 years of relevant experience in the cryptocurrency industry, with a solid understanding of crypto products and services.
  • Deep knowledge in AML, Compliance, and Regulatory background, ideally in a position with regional coverage in regulated jurisdictions.
  • Proven experience in dealing with regulators and auditors on AML audit and/or investigations.
  • Strong project management and remediation experience.
  • Exceptional ability to communicate with and develop strong relationships with colleagues in various roles, seniority levels, and cultural backgrounds.
  • Strong conflict resolution skills with the ability to navigate through high-pressure, high-impact projects involving multiple stakeholders.
  • Proficiency in multi-tasking and leading multiple projects simultaneously.
  • Expertise in written and verbal communication.
What We Offer

Binance offers a competitive salary and benefits package, flexible working hours, remote-first, and casual work attire. As a Binance employee, you will be part of a diverse, world-class team in an environment where learning and growth opportunities are endless.

Learn more about Binance's core values and how we embody them in our daily work. Apply today to be a part of the Web3 revolution and help shape the future of cryptocurrency and blockchain technology.


  • Head of Engineering Team Lead

    il y a 3 semaines


    Gentilly, Île-de-France Deezer Temps plein

    Lead the Charge in Customer & MonetizationAt Deezer, we're looking for a seasoned Head of Engineering to join our dynamic team in Customer & Monetization. As a key member of our leadership, you'll be responsible for overseeing the product and technical aspects of acquiring new members, registration, onboarding, and monetizing our free service through...


  • Gentilly, Île-de-France Partoo Temps plein

    Mission et objectifsPartoo est une scale-up SaaS B2B engagée à aider les commerces locaux, grandes entreprises et PME à se rapprocher de leurs client·e·s. Nous recherchons un Chef de projet Customer Success LATAM pour offrir à nos clients Ibérique et LATAM la meilleure expérience possible, tout en guidant nos 10 expert·e·s CSM dans cette...


  • Gentilly, Île-de-France Emploi Médecin généraliste Paris 75009 Temps plein

    Job Description:We are seeking a highly skilled Accounting Specialist to join our team. The successful candidate will be responsible for managing and analyzing financial data, ensuring accuracy and compliance with company policies.Key Responsibilities:Manage financial records and reportsPerform financial analysis and forecastingEnsure compliance with...

  • Market Supply Chain Manager

    il y a 3 semaines


    Gentilly, Île-de-France Ferring Pharmaceuticals Temps plein

    About the RoleAt Ferring Pharmaceuticals, we are seeking a seasoned Market Supply Chain Lead to drive profitable growth and meet the needs of our customers and patients. In this critical role, you will ensure efficient and smooth coordination between functions and all internal and external customers.As a vital member of our team, you will be responsible for...

  • Chef de Projet Digital

    il y a 2 semaines


    Gentilly, Île-de-France RATP DEVELOPPEMENT Temps plein

    PrésentationRATP Développement, une filiale du groupe RATP, assure l'exploitation et la maintenance de réseaux de transports urbains et interurbains dans 15 pays au travers de plus de 100 filiales. Grâce au professionnalisme de nos 27 000 collaborateurs et à l'expertise d'un leader mondial du transport public, nos filiales apportent performance,...


  • Gentilly, Île-de-France GROUPE LA CENTRALE Temps plein

    Rejoignez-nous pour révolutionner l'expérience des clients professionnels !Le Groupe La Centrale est un leader dans les marketplaces automobiles et le contenu éditorial. Nous recherchons un Développeur Systèmes d'Exploitation (AWS) pour rejoindre notre équipe agile pluridisciplinaire.Vos missions :Créer et maintenir les plateformes techniques...

  • Market Supply Chain Lead

    il y a 4 semaines


    Gentilly, Île-de-France Ferring Pharmaceuticals Temps plein

    Job Title: Market Supply Chain LeadJob Summary:Ferring Pharmaceuticals is seeking a highly skilled Market Supply Chain Lead to join our team. As a key member of our supply chain team, you will be responsible for managing the market supply chain, ensuring efficient and smooth coordination between functions and customers.Key Responsibilities:Manage market...

  • Head of Compliance

    il y a 3 semaines


    Gentilly, France Selby Jennings Temps plein

    Our client is a financial services institution, seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business. Responsibilities: Maintain strong relationships with...

  • Head of Sales

    il y a 3 semaines


    Gentilly, France Ridespace Temps plein

    Reporting directly to the CEO, the position of Head of Sales is strategically vital for the growth of RIDE!. The Head of Sales is accountable for the Sales department's performance, focusing on Satellite Operators. This role encompasses: Identifying opportunities for launch services and launch opportunities. Managing bids for both commercial and...

  • Head of Sales @ start-up

    il y a 3 semaines


    Gentilly, France Licorne Society Temps plein

    Licorne Society est à la recherche de Head of Sales pour des startups innovantes, ne laisse pas passer ta chance ! C’est quoi Licorne Society ? Licorne Society est le seul outil qui te met en relation avec plus de 3000 startups recrutant en France, tous secteurs et métiers confondus. Qu’elles soient en création ou en phase d’hypercroissance,...

  • Head of Valuations

    il y a 3 semaines


    Gentilly, France Theartgorgeous Temps plein

    Don’t miss out on the art world’s most entertaining newsletter - every Friday. And career news every Tuesday. Bonhams is a global auction house with an 18th century heritage poised for transformative change. Our global operations are based in London, Paris, New York, Los Angeles and Hong Kong where we sell in over 60 categories, including motor cars,...

  • Head of Engineering

    Il y a 2 mois


    Gentilly, Val-de-Marne, France Faircraft Temps plein

    Faircraft is a venture-backed company developing a sustainable substitute to conventional leather. Leveraging advanced cellular culture and material science techniques, we are putting groundbreaking science at the service of designers across the world through a material that is both highly sustainable and exciting to create with. Faircraft is seeking an...


  • Gentilly, France Biocodex Temps plein

    As Global Head Medical, Scientific Communication & Patient Affairs, you will supervise a team of experienced professionals in the development, deployment and evolution of the medical-scientific communication strategy and interactions with patient associations, in order to promote the Group's expertise in France and internationally. You will report directly...

  • Head of Engineering

    Il y a 2 mois


    Gentilly, Val-de-Marne, France Deezer SA Temps plein

    Head of Engineering - Customer and Monetization m/f/d Full-time LIVE THE MUSIC WITH US From a pioneer tech start-up created in 2007, Deezer has become one of the first French unicorns and the second largest independent music streaming platform in the world. At sixteen years old, we’re only just coming of age. Now listed on #EuroNext, Deezer is a...

  • Head of Engineering

    Il y a 2 mois


    Gentilly, Val-de-Marne, France Deezer Temps plein

    Company Description LIVE THE MUSIC WITH US From a pioneer tech start-up created in 2007, Deezer has become one of the first French unicorns and the second largest independent music streaming platform in the world. At sixteen years old, we’re only just coming of age. Now listed on #EuroNext, Deezer is a rapidly-growing, cutting-edge player in the music...

  • General Counsel, Tax, Legal

    il y a 3 semaines


    Gentilly, Val-de-Marne, France Audio Temps plein

    General Counsel, Tax, Legal & Compliance Join our passionate and dedicated teams who are shaping the future of sound! Over its 40 years of existence, L-Acoustics has emerged as the market leader in the pro audio technology industry. With yearly growth rates in the double digits, the company has been undergoing a deep transformation to adapt to the...

  • Financial Crime Director

    il y a 1 semaine


    Gentilly, France Qonto Temps plein

    Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by...

  • Contract Support Associate

    il y a 2 semaines


    Gentilly, France CBRE Temps plein

    **Contract Support Associate** **Job ID** - 192273**Posted** - 07-Nov-2024**Service line** - GWS Segment**Role type** - Full-time**Areas of Interest** Administrative **Location(s)** Gentilly - Ile-de-France - France **About the Role**: As a CBRE Contract Support Associate, you will provide exceptional customer service and administrative support to a...


  • Gentilly, France Guidewire Software Temps plein

    Ready for a new challenge? Join Guidewire as RVP of Sales! Supported by a highly effective Sales Operations and Marketing team, this sales leadership role will focus upon understanding the strategic objectives of clients and building meaningful relationships with business leaders within the target market. Guidewire exists to deliver the industry platform...


  • Gentilly, France Kelly TERTIAIRE Temps plein

    Rejoignez notre équipe dynamique au sein du Département Organisation, Performance et Talent chez Sanofi, sous la tutelle du Head of People France. En tant que membre clé de l'équipe People Excellence Delivery, vous aurez un rôle essentiel dans le soutien administratif des équipes RH de toutes nos activités et sites en France. Votre mission consistera...

  • Financial Director

    il y a 1 semaine


    Gentilly, France Interstellar Lab Temps plein

    At Interstellar Lab our mission is to build a future full of life, on Earth and beyond. We believe in a future where technology is enabling humans to live in harmony with nature, a future where biodiversity thrives and expands, a future where terrestrial life become multi-planetary. To build this future, we design, manufacture and operate...


  • Gentilly, France Awin Temps plein

    Purpose of Position As the Publisher Development Manager – France, reporting to the Publisher Development Team Leader, you will be responsible for the proactive recruitment, onboarding, development, and GP growth of French publishers ("éditeurs") on the Awin network. Your role will be focused on three main areas: Network Expansion: Working with...

  • Managing Director

    il y a 1 semaine


    Gentilly, France Page Executive Temps plein

    Strategic leadership role with strong hands-on responsibility About Our Client Our client, an international manufacturing organization, delivers customized solutions across diverse industries. We are assisting them in recruiting a highly skilled individual for the strategic role of Managing Director/Plant Director Czechia at their production plant in...


  • Gentilly, France Kelly Services Temps plein

    Bonjour, Je recherche pour SANOFI, **un Chargé de Support RH (H/F)** en intérim de 4 mois. Lieu : Gentilly Missions: Vous serez au sein du Département Organisation, Performance et Talent rattaché au Head of People France. **PRINCIPALES ACTIVITÉS**: Le/La Chargé(e) de Support RH (People Excellence Professional) assure un support aux Responsables RH...

  • Director Cybersecurity

    il y a 1 semaine


    Gentilly, France Publicis Groupe Temps plein

    Company Description For more than 30 years, Publicis Sapient has been helping businesses to transform digitally. Our unique expertise in SPEED - Strategy and Consulting, Product, Experience, Engineering and Data - combined with our deep industry knowledge, enables us to work with our clients to create innovative products and experiences that focus on the...

  • Market Supply Chain Lead

    Il y a 3 mois


    Gentilly, France Ferring Pharmaceuticals, Inc. Temps plein

    Job Description: At Ferring Pharmaceuticals, we help people around the world build families and live better lives. We are entrepreneurial and innovative, with a global team focused on scientific advances in the areas of reproductive and women’s health, gastroenterology and urology. Ferring + You is all about working together and sharing ideas, so that we...

  • Hse Coordinator

    il y a 5 jours


    Gentilly, France CBRE Temps plein

    **HSE Coordinator** **Job ID** - 190587**Posted** - 07-Nov-2024**Service line** - GWS Segment**Role type** - Full-time**Areas of Interest** Health and Safety/Environment **Location(s)** Gentilly - Ile-de-France - France **About the Role**: As a CBRE Health, Safety and Environment Coordinator, you will assist with the development of basic procedures and...