Compliance Officer Generalist

France, Paris /
Legal & Compliance – Compliance /
Full-time: Remote
Binance is the global blockchain company behind the world’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

    • Perform generalist compliance works in support of compliance department
    • Act as subject matter experts in key compliance review 
    • Ensure proper writing of policies and procedures applicable to France
    • Appropriately assess and mitigate compliance risks and define corrective actions to be put in place
    • Work closely in partnership with the head of compliance France, Legal and Customer Service teams 
    • Ensure consistency between global and local practices and will work hand-in-hand with other global compliance team members

Requirements

    • 3/5+ years of experience in compliance 
    • Experience gained from a reputable consulting firm, fintechs or other financial institutions 
    • Experience in financial crimes compliance (AML-CTF, sanctions, fraud, corruption, loi pacte)
    • Active interest in the cryptocurrency industry
    • Strong sense of team spirit and cross-functional collaboration
    • Willing to get hands-on with challengesInitiative driven
    • Excellent command of written and spoken French and English
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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