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Binance
This job is closed
Head of Compliance
France, Paris
Legal & Compliance â Compliance /
Full-time Onsite or Remote /
Remote
Apply for this job
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worldâs largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If youâre 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.
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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.Â
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 firmâs 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
- DĂŠveloppement et gestion des politiques et processus de conformitĂŠ France
- Assurer une surveillance et un reporting continus
- Coordonner divers dĂŠpĂ´ts rĂŠglementaires ĂŠtrangers
- Se concentrer sur l'examen de la politique de conformitĂŠ interne, y compris les ĂŠvaluations continues, en aidant Ă l'examen de la conformitĂŠ, aux examens d'audit interne et aux examens continus ou ponctuels
- Aide Ă l'ĂŠlaboration de supports de formation
- Fournir des statistiques sur l'achèvement du suivi, si nÊcessaire
- Faire des recommandations pour amĂŠliorer les systèmes, les contrĂ´les et les processus de lâentreprise
- GĂŠrer les registres de surveillance et autres enregistrements nĂŠcessaires aux efforts de preuve
- Contribuer au maintien de la conformitĂŠ globale aux exigences et obligations prescrites par l'AMF, les autoritĂŠs et autres autoritĂŠs compĂŠtentes
Requirements
- Minimum 7 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with 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 playerÂ
- Native French and fluent English is a must
- Minimum de 7 ans d'expĂŠrience dans une fonction de risque, de fraude, de conformitĂŠ, de lutte contre le blanchiment d'argent ou de rĂŠglementation, expĂŠrience de travail avec toute entreprise de services financiers rĂŠglementĂŠs dans des rĂ´les juridiques ou de conformitĂŠ, de prĂŠfĂŠrence
- Certification professionnelle en gestion des risques de non-conformitĂŠ
- CapacitÊ à travailler de manière indÊpendante dans une organisation mondiale au rythme rapide, en maintenant des contacts Êtroits avec les Êquipes concernÊes sur plusieurs sites.
- Excellentes compÊtences en rÊsolution de problèmes et capacitÊ à fournir des conseils utiles et efficaces
- Bonne comprĂŠhension de la rĂŠalisation d'ĂŠvaluations des risques, d'examens pĂŠriodiques/de dĂŠclenchement et d'une diligence raisonnable renforcĂŠe.
- MaĂŽtrise des applications et programmes de conformitĂŠ
- RĂŠaliser les ĂŠtudes nĂŠcessaires pour assurer le respect de la rĂŠglementationÂ
- Esprit d'ĂŠquipe proactif et appliquĂŠÂ
- Un français natif et un anglais courant sont indispensables
Please submit your CV in English
Working at Binance
⢠Be a part of the worldâs 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 organizationâs 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.
Apply for this job