Head of Internal Control
atBinance
Aug 11
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 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 Ă©quipes fonctionnelles sur la conception et la mise en Ĺ“uvre de contrĂ´les 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 Ă©cole de commerce
- Expérience dans le domaine bancaire, des services financiers, de la fintech ou de la technologie
- De 5 Ă 10 ans d'expĂ©rience pertinente (conformitĂ© et audit ou contrĂ´les internes)Â
- 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.
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