Internal Control Officer - Paris, France - Jobs for Humanity

Jobs for Humanity
Jobs for Humanity
Entreprise vérifiée
Paris, France

il y a 3 semaines

Sophie Dupont

Posté par:

Sophie Dupont

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Description
Company Description

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Therefore, we have dedicated this job posting to individuals coming from the following communities:

Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.

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Company Name:
Binance


Job Description:


  • 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
  • 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 selfassessment 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 adhoc projects
  • 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

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 midcareer
  • Competitive salary
  • Flexible working hours, Casual work attire

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