Binance is hiring a
Internal Control Officer

Summary

The job description is for the position of Director of Internal Control at Binance France. The role involves boosting compliance, building risk frameworks, performing risk assessments, and enhancing internal controls.

Requirements

• Master degree in internal control, finance, legal or business school
• Experience in banking, financial services, fintech or tech
• From 2 to 5 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 the internal control plan of the Company
• 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 at level one 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 self-assessment on mandatory controls for major processes
• Perform 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

Preferred Qualifications

• Great interpersonal and communication skills
• Public, crypto native and/or Big 4 companies experience would be an asset

Benefits

• 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