Deputy Head of Compliance, France

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 attireLearn 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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