Binance is hiring a

Web3 Compliance Officer - Control

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

• 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

Requirements

• Master degree in finance, legal or business school
• Experience in banking, financial services, fintech or tech
• Minimum of 3 to 5 years of relevant experience (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

• 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