Compliance Officer - Control


About the job

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?


  • Support the Head of compliance France with the implementation of controls to ensure compliance of processes
  • Participate in the design and implementation of the Companyโ€™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


  • Master degree in finance, legal or business school
  • Experience in banking, financial services, fintech or tech
  • Minimum of 3 to 5 years of relevant experience (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

Working at Binance

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

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