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Compliance Officer Generalist

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

    • Perform generalist compliance works in support of compliance department
    • Act as subject matter experts in key compliance review
    • Ensure proper writing of policies and procedures applicable to France
    • Appropriately assess and mitigate compliance risks and define corrective actions to be put in place
    • Work closely in partnership with the head of compliance France, Legal and Customer Service teams
    • Ensure consistency between global and local practices and will work hand-in-hand with other global compliance team members

Requirements

    • 3/5+ years of experience in compliance
    • Experience gained from a reputable consulting firm, fintechs or other financial institutions
    • Experience in financial crimes compliance (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 challengesInitiative 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

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