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Compliance Officer

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

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?

Responsibilities

    • In charge of the compliance review of our products and services’ new features
    • Appropriately assess compliance risk on business suggestions for product development, demonstrating particular consideration for the firm’s reputation and safeguarding its users and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy and procedures, applying sound ethical principles
    • Work closely in partnership with the Marketing, Product, Legal and Customer Service teams
    • Ensure consistency between global and local practices and will work hand-in-hand with other global compliance team members
    • Assist in the drafting or update of policies and procedures, and identify process gaps and opportunities

Requirements

    • 2/3+ years of experience in compliance
    • Experience gained from a reputable consulting firm, fintechs or other financial institutions
    • Experience in financial crimes compliance is desirable (AML-CTF, sanctions, fraud, corruption, loi pacte)
    • Active interest in the cryptocurrency industry
    • Strong sense of team spirit and cross-functional collaboration
    • Willing to get hands-on with challenges
    • Initiative driven
    • Excellent command of written and spoken French and English
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
Développer

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