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Latest: 14 hours ago

Job Title	Company Name	Salary	Location	Tags	Posted
Internal Control Officer - France	Binance		France, Paris	Web3Non TechRemoteExchange	2w
Compliance Case Analyst (Spanish speaker)	Binance	$50k-65k/year	Spain, Madrid	Web3AnalystRemoteExchange	2w
Regional Head of Compliance - Europe	Binance		Europe	Web3Non TechRemoteExchange	1w
KYC Analyst	Binance		Bulgaria, Sofia	Web3ResearchAnalystRemote	1w
Internal Communications and Employer Branding Manager	Binance	$6-10/hour	Ireland, Dublin	Web3MarketingFull TimeRemote	4d
EU Head of Government Relations	Binance		Europe	Web3RemoteNon TechLegal	3d
Customer Service Representative - (Polish/English)	Binance		Poland, Krakow	Web3RemoteExchangeFinance	1d
EDD Analyst - Europe	Binance		Europe	Web3AnalystRemoteExchange	1d
Senior Litigation Counsel	Binance	$12-15/hour	Europe	Web3Non TechRemoteExchange	Today
Suspicious Activity Report (SAR) Investigator - France	Binance	$3-5/hour	France, Paris	Web3Non TechRemoteExchange	Today

Internal Control Officer - France

at Binance

France Paris Web3 Non Tech Remote Exchange Legal Compliance Finance Full Time

Posted by Binance
Sep 10, 2024

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

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.Binance France is on the hunt for a Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape remedial action plans, and steer audit readiness.

Responsibilities

Support the Head of compliance France with the implementation of the internal control plan of the Company
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 at level one 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
Perform Test 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 internal control, finance, legal or business school
Experience in banking, financial services, fintech or tech
From 2 to 5 years of relevant experience (compliance and 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

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• Flexible working hours, remote-first, and casual work attireLearn 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

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