Deputy Head of Compliance, France

Job Description

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.

Main Responsibilities:

  • 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     
  • Requirements:

  • 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.
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