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Head of Compliance
0,00 €
Annonce N°132107Publié le 16/02/2022 à 05:30
Description
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