Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Developing compliance policies and audit program procedures
Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews
Be the point of contact with the French regulator
Monitor compliance incident governance
Other Areas of Responsibility:
Assisting in all compliance and regulatory matters with regulatory bodies including supporting registrations
Preparing regular reports and strategic direction to senior management regarding compliance matters
Coordinating various foreign regulatory filings
To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
Tracking new product/service launch compliance items
Collaborating with other departments on special projects and special compliance projects as necessary
Ensuring effective collaboration with the Global Compliance team
Assisting in the development of training materials
To keep information and statistics on internal audit and training activities regularly
Ensuring compliance to Binance global and local Anti-Money Laundering procedures
Handling AML trainings and Preparation of AML Report
At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector
Strong understanding of local regulations and compliance requirements
Demonstrated managerial experience and strong leadership skills
Crypto knowledge will be a plus
Excellent communication and interpersonal skills
Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Balance life and work with flexible working hours and casual work attire
Learn more about how Binancians embody the organization’s core values
, creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.