Head of Internal Control

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 an 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 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
• Accompagner le Responsable de la conformité France dans la mise en place des contrôles pour assurer la conformité des processus
• Participer à la conception et à la mise en œuvre du cadre de risque de l'entreprise, en alignant les aspects pertinents du cadre ICE sur les activités de deuxième ligne, le cas échéant
• Établir de solides relations de travail avec les équipes commerciales pour garantir que des contrôles suffisants et efficaces sont en place
• Effectuer des évaluations des risques, préparer/mettre à jour la documentation sur les processus et les contrôles (y compris les flux de processus, les descriptions pas à pas et les RACM) conformément aux critères énoncés dans le cadre ICE
• Fournir conseils et assistance aux équipes fonctionnelles sur la conception et la mise en œuvre de contrôles efficaces
• Effectuer une analyse des écarts de contrôle et mettre en œuvre des procédures correctives
• Coordonner l'auto-évaluation périodique des contrôles obligatoires pour les processus majeurs
• EffectuerTestez les procédures de conception et testez l'efficacité opérationnelle des principaux contrôles de conformité
• Communiquer régulièrement avec l'audit interne pour comprendre les domaines à haut risque et fournir un soutien sur les plans d'actions correctives
• Aider à la préparation à l'audit et à d'autres projets ad hoc

Requirements

• Master degree in finance, legal or business school
• Experience in banking, financial services, fintech or tech
• From 5 to 10 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
• Experience working with big data and reconciliation of micro payments is also nice to have
• Master en finance, droit ou école de commerce
• Expérience dans le domaine bancaire, des services financiers, de la fintech ou de la technologie
• De 5 à 10 ans d'expérience pertinente (conformité et audit ou contrôles internes) 
• Expérience de travail avec la conformité ou l'audit sur l'amélioration continue des processus
• Excellentes compétences interpersonnelles et de communication
• Une expérience dans des entreprises publiques, crypto natives et/ou Big 4 serait un atout
• Une expérience de travail avec le Big Data et le rapprochement des micro-paiements est également appréciée.

Please submit your CV in EnglishWorking 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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