Compliance Manager/MLRO - France

Binance



Binance is the global blockchain company behind the worldโ€™s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Responsibilities

  • Oversee and advise on the implementation of financial crime systems and controlsAct as an appointed MLRO
  • Oversee the outsourcing of the following activities on behalf of Binance Futures France board: CDD, EDD, Sources of wealth and beneficial ownership, Group monitoring, Group Policies and procedures, Production of training content, Transaction monitoring, enhanced monitoring and Record keeping
  • Ensure compliance with the Money Laundering Act, compliance with terrorist financing requirements and transfer of funds
  • Ensure compliance and appropriate company-wide communication of any guidance from a relevant agency
  • Conduct money laundering risk assessments
  • Oversee customer Due Diligence
  • Identify any potential gaps in their AML/CFT compliance technology outsourced functions
  • Report to the governing body on financial security matters. Developing and implementing an effective AML compliance program
  • Responsible for maintaining and updating as needed all compliance policies and manuals, including Anti-Money Laundering regulations and issues, and notification to the company of any regulatory changes
  • Responsible for monitoring the day-to-day operation of AML/CFT policies and respond promptly to any reasonable request for information made by the regulatory or law enforcement bodies
  • Responsible for all the AML reporting requirements and operating within the required standards of the local regulator
  • Responsible for ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees

Requirements

  • Bachelorโ€™s degree in Law/Compliance or a related field from an accredited institution
  • Professional certification is an added advantage (ACAMS, ICA Diploma etc)
  • Proven experience and knowledge in Anti-Money Laundering regulations
  • Proven industry experience in the fintech or investment banking sector
  • 5+ years in a senior legal and managerial role; international management experience a strong plus
  • Strong knowledge of AML legislation, virtual currency regulations, data protection and other relevant regulations
  • Ability to work independently in a fast-paced, global organization maintaining close contact with relevant teams across multiple locations
  • Excellent problem solving skills and ability to provide useful and efficient counsel
  • Excellent communication, negotiation & management skills
  • Native French and fluent English are a must

Working at Binance
โ€ข Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
โ€ข Fast moving, challenging and unique business problems
โ€ข International work environment and flat organisation
โ€ข Great career development opportunities in a growing company
โ€ข Possibility for relocation and international transfers mid-career
โ€ข Competitive salary
โ€ข Flexible working hours, Casual work attire

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