Deputy MLRO - France
atBinance
Oct 19
Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.
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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.
Responsibilities
- Oversee and advise on the implementation of financial crime systems and controls
- Act as an appointed Deputy MLRO
- Act as a Point of Contact for the French Financial Intelligence Unit
- Oversee the outsourcing of the following activities on behalf of Binance Futures France board: CDD, EDD, sources of wealth and beneficial ownership, group monitoring, group policies and procedures, production of training content, transaction monitoring, enhanced monitoring and record keeping
- Ensure compliance with Anti-Money Laundering regulations, compliance with terrorist financing requirements and transfer of funds
- Ensure compliance and appropriate company-wide communication of any guidance from relevant agencies
- Conduct money laundering risk assessments
- Oversee customer Due Diligence
- Identify any potential gaps in AML/CFT compliance technology outsourced functions
- Report to the governing body on financial security matters
- Develop and implement an effective AML compliance program
- Responsible for maintaining and updating all compliance policies and manuals as needed, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
- Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by regulatory or law enforcement bodies
- Responsible for all the AML reporting requirements and operating within the required standards of the local regulator
- Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
Requirements
- Bachelor’s degree in Law/Compliance or a related field from an accredited institution
- Professional certification is an added advantage (ACAMS, ICA Diploma etc)
- Proven experience and knowledge in Anti-Money Laundering regulations
- Proven industry experience in the fintech/banking/investments sector
- 8+ years in a senior legal and managerial role; international management experience a strong plus
- Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations
- 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
- Excellent communication, negotiation & management skills
- Native-level French and fluent English is a must
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