Deputy Head of Compliance, France
France, Paris
Legal & Compliance – Compliance /
Full-time Onsite or Remote /
Hybrid
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.
Main Responsibilities:
- Developing compliance policies and audit program procedures
- Focusing on internal compliance policy review, including ongoing assessments, assisting with compliance reviews, internal audit reviews and ongoing or ad hoc reviews
- Be the point of contact with the French regulator
- Monitor compliance incident governance
Other Areas of Responsibility:
- Assisting in all compliance and regulatory matters with regulatory bodies including supporting registrations
- Preparing regular reports and strategic direction to senior management regarding compliance matters
- Coordinating various foreign regulatory filings
- To carry out the necessary studies to ensure compliance with the regulations issued and to provide necessary communication and coordination with FIU
- Tracking new product/service launch compliance items
- Collaborating with other departments on special projects and special compliance projects as necessary
- Ensuring effective collaboration with the Global Compliance team
- Assisting in the development of training materials
- To keep information and statistics on internal audit and training activities regularly
- Ensuring compliance to Binance global and local Anti-Money Laundering procedures
- Handling AML trainings and Preparation of AML Report
Requirements:
- At least 10 years of compliance experience with a reputable multinational company, preferably in fintech or financial service sector
- Strong understanding of local regulations and compliance requirements
- Demonstrated managerial experience and strong leadership skills
- Crypto knowledge will be a plus
- Excellent communication and interpersonal skills
- Entrepreneurial, innovative and strong ability to adapt to a fast-paced and constantly changing environment
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 attire
Learn 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.
