ai analyst backend bitcoin blockchain community manager crypto cryptography customer support data science defi design developer relations devops discord entry level erc 20 evm front end full stack gaming golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react research ruby rust sales smart contract solana solidity truffle zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Paris, France |
| |||
Ledger | Paris, France | $54k - $90k | |||
Ledger | Paris, France | $54k - $90k | |||
Status | Paris, France |
| |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Ledger | Paris, France | $72k - $100k | |||
Ledger | Paris, France |
| |||
Ledger | Paris, France |
| |||
Ledger | Paris, France |
| |||
Voodoo | Paris, France | $16k - $36k | |||
Ledger | Paris, France | $54k - $90k | |||
Ledger | Paris, France | $16k - $36k | |||
MetaMask | France | $58k - $75k | |||
Ledger | Paris, France | $39k - $90k | |||
Ledger | France | $63k - $100k | |||
Ledger | Paris, France | $54k - $75k |
Binance
This job is closed
Compliance Officer - Control
Hybrid – France, Paris /
Legal & Compliance – Compliance /
Apply for this job
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
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
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Apply for this job