Head of Compliance

  • Paris
  • Publier le il y a 2 ans
  • Vue: 0
  • Annonce N° : 132107

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

Annonceur :  Binance

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