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Job Position Company Posted Location Salary Tags

Binance

Paris, France

Binance

Zagreb, Croatia

Binance

Europe

Binance

Europe

Binance

Europe

Binance

Europe

Binance

Paris, France

Binance

Madrid, Spain

Binance

Eastern Europe

Binance

Eastern Europe

Binance

Eastern Europe

Binance

Zagreb, Croatia

Binance

Madrid, Spain

Binance

Dublin, Ireland

Binance

Prague, Czech Republic

Deputy Head of Compliance France

Binance

This job is closed

Deputy Head of Compliance, France

France, Paris
Legal & Compliance – Compliance /
Full-time Onsite or Remote
/ Hybrid

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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.



Main Responsibilities:

    • Developing compliance policies and audit program procedures
    • Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews
    • Be the point of contact with the French regulator
    • Monitor compliance incident governance

Other Areas of Responsibility:

    • Assisting in all compliance and regulatory matters with regulatory bodies including supporting registrations
    • Preparing regular reports and strategic direction to senior management regarding compliance matters
    • Coordinating various foreign regulatory filings
    • To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
    • Tracking new product/service launch compliance items
    • Collaborating with other departments on special projects and special compliance projects as necessary
    • Ensuring effective collaboration with the Global Compliance team
    • Assisting in the development of training materials
    • To keep information and statistics on internal audit and training activities regularly
    • Ensuring compliance to Binance global and local Anti-Money Laundering procedures
    • Handling AML trainings and Preparation of AML Report     

Requirements:

    • At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector
    • Strong understanding of local regulations and compliance requirements
    • Demonstrated managerial experience and strong leadership skills
    • Crypto knowledge will be a plus
    • Excellent communication and interpersonal skills
    • Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment
Working at Binance
• Be a part of the world’s 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
• Balance life and work with flexible working hours and casual work attire

Learn more about how Binancians embody the organization’s 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.

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