Head of Compliance
Detail de l'annonce :
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?
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
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
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