Compliance Officer – Oversight & Monitoring

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following com

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.

Company Name: Binance

Job 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?

Responsibilities

    • Support the Head of compliance France with the implementation of controls to ensure compliance of processes
    • Participate in the design and implementation of the Company’s risk framework, aligning relevant aspects of the ICE Framework to second line activities where appropriate
    • Build strong working relationships with business teams to ensure sufficient and effective controls are in place
    • Perform risk assessments, prepare/update process and control documentation (including process flows, descriptions walkthroughs and RACMs) in accordance with the criteria set out in the ICE Framework
    • Provide advice and assistance to functional teams on the design and implementation of effective controls
    • Perform controls gap analysis and implement remediation procedures
    • Coordinate periodic self-assessment on mandatory controls for major processes
    • PerformTest the design walkthroughs and test the operating effectiveness of key compliance controls
    • Communicate with Internal Audit regularly to understand high risk areas and provide support on the remedial action plans
    • Assist with audit readiness and other ad-hoc projects

Requirements

    • Master degree in finance, legal or business school
    • Experience in banking, financial services, fintech or tech
    • Minimum of 3 to 5 years of relevant experience (audit or internal controls)
    • Experience working with Compliance or Audit on continuous process improvements
    • Great interpersonal and communication skills
    • Public, crypto native and/or Big 4 companies experience would be an asset
    • Experience working with big data and reconciliation of micro payments is also nice to have

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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