Web3 Compliance Manager/MLRO - France

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

• Oversee and advise on the implementation of financial crime systems and controls
• Act as an appointed MLRO
• 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 operate 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

• Bachelor’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/banking/investments 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

•Do something meaningful; Be a part of the future of financial technology and the no.1 company in the industry

• Fast-moving, challenging, and unique business problems

•International work environment and flat organization

•Great career development opportunities in a growing company

•Possibility for relocation and international transfers mid-career

•Competitive salary• Flexible working hours, Casual work attire