Binance is hiring a
Internal Control Officer

Summary

The job is for an Internal Control Officer at Binance France. The role involves implementing controls to ensure compliance of processes, designing and implementing the company's risk framework, performing risk assessments, providing advice on effective controls, and coordinating periodic self-assessment on mandatory controls for major processes.

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

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 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
• Test 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

Benefits

• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire