Head of Compliance

Binance logoBinance

May 30

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.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.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.  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. 

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 firm’s 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
    • DĂ©veloppement et gestion des politiques et processus de conformitĂ© France
    • Assurer une surveillance et un reporting continus
    • Coordonner divers dĂ©pĂ´ts rĂ©glementaires Ă©trangers
    • Se concentrer sur l'examen de la politique de conformitĂ© interne, y compris les Ă©valuations continues, en aidant Ă  l'examen de la conformitĂ©, aux examens d'audit interne et aux examens continus ou ponctuels
    • Aide Ă  l'Ă©laboration de supports de formation
    • Fournir des statistiques sur l'achèvement du suivi, si nĂ©cessaire
    • Faire des recommandations pour amĂ©liorer les systèmes, les contrĂ´les et les processus de l’entreprise
    • GĂ©rer les registres de surveillance et autres enregistrements nĂ©cessaires aux efforts de preuve
    • Contribuer au maintien de la conformitĂ© globale aux exigences et obligations prescrites par l'AMF, les autoritĂ©s et autres autoritĂ©s compĂ©tentes

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 player 
    • Native French and fluent English is a must
    • Minimum de 7 ans d'expĂ©rience dans une fonction de risque, de fraude, de conformitĂ©, de lutte contre le blanchiment d'argent ou de rĂ©glementation, expĂ©rience de travail avec toute entreprise de services financiers rĂ©glementĂ©s dans des rĂ´les juridiques ou de conformitĂ©, de prĂ©fĂ©rence
    • Certification professionnelle en gestion des risques de non-conformitĂ©
    • CapacitĂ© Ă  travailler de manière indĂ©pendante dans une organisation mondiale au rythme rapide, en maintenant des contacts Ă©troits avec les Ă©quipes concernĂ©es sur plusieurs sites.
    • Excellentes compĂ©tences en rĂ©solution de problèmes et capacitĂ© Ă  fournir des conseils utiles et efficaces
    • Bonne comprĂ©hension de la rĂ©alisation d'Ă©valuations des risques, d'examens pĂ©riodiques/de dĂ©clenchement et d'une diligence raisonnable renforcĂ©e.
    • MaĂ®trise des applications et programmes de conformitĂ©
    • RĂ©aliser les Ă©tudes nĂ©cessaires pour assurer le respect de la rĂ©glementation 
    • Esprit d'Ă©quipe proactif et appliqué 
    • Un français natif et un anglais courant sont indispensables
Please submit your CV in EnglishWorking 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• Flexible working hours, remote-first, 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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