Head of Internal Control

Binance logoBinance

Jul 01

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.

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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.Binance France is on the hunt for an Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape remedial action plans, and steer audit readiness.

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
    • Accompagner le Responsable de la conformitĂ© France dans la mise en place des contrĂ´les pour assurer la conformitĂ© des processus
    • Participer Ă  la conception et Ă  la mise en Ĺ“uvre du cadre de risque de l'entreprise, en alignant les aspects pertinents du cadre ICE sur les activitĂ©s de deuxième ligne, le cas Ă©chĂ©ant
    • Établir de solides relations de travail avec les Ă©quipes commerciales pour garantir que des contrĂ´les suffisants et efficaces sont en place
    • Effectuer des Ă©valuations des risques, prĂ©parer/mettre Ă  jour la documentation sur les processus et les contrĂ´les (y compris les flux de processus, les descriptions pas Ă  pas et les RACM) conformĂ©ment aux critères Ă©noncĂ©s dans le cadre ICE
    • Fournir conseils et assistance aux Ă©quipes fonctionnelles sur la conception et la mise en Ĺ“uvre de contrĂ´les efficaces
    • Effectuer une analyse des Ă©carts de contrĂ´le et mettre en Ĺ“uvre des procĂ©dures correctives
    • Coordonner l'auto-Ă©valuation pĂ©riodique des contrĂ´les obligatoires pour les processus majeurs
    • EffectuerTestez les procĂ©dures de conception et testez l'efficacitĂ© opĂ©rationnelle des principaux contrĂ´les de conformitĂ©
    • Communiquer rĂ©gulièrement avec l'audit interne pour comprendre les domaines Ă  haut risque et fournir un soutien sur les plans d'actions correctives
    • Aider Ă  la prĂ©paration Ă  l'audit et Ă  d'autres projets ad hoc

Requirements

    • Master degree in finance, legal or business school
    • Experience in banking, financial services, fintech or tech
    • From 5 to 10 years of relevant experience (compliance and 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
    • Master en finance, droit ou Ă©cole de commerce
    • ExpĂ©rience dans le domaine bancaire, des services financiers, de la fintech ou de la technologie
    • De 5 Ă  10 ans d'expĂ©rience pertinente (conformitĂ© et audit ou contrĂ´les internes) 
    • ExpĂ©rience de travail avec la conformitĂ© ou l'audit sur l'amĂ©lioration continue des processus
    • Excellentes compĂ©tences interpersonnelles et de communication
    • Une expĂ©rience dans des entreprises publiques, crypto natives et/ou Big 4 serait un atout
    • Une expĂ©rience de travail avec le Big Data et le rapprochement des micro-paiements est Ă©galement apprĂ©ciĂ©e.
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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