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Internal Control Officer - France

Binance
France, Paris
Hybrid
Full-time Onsite or Remote
8
Calm

Summary

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.
  • Build strong working relationships with business teams to ensure sufficient and effective controls at level one.
  • Perform risk assessments and prepare/update process and control documentation.
  • 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 design walkthroughs and test operating effectiveness of key compliance controls.
  • Communicate with Internal Audit regularly to understand high risk areas.
  • Assist with audit readiness and other ad-hoc projects.

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

Work-Life Balance Benefits

  • Flexible working hours.
  • Remote-first work environment.
  • Casual work attire.

Benefits

  • Competitive salary and benefits.
  • Opportunities for career development.
  • Work alongside diverse, world-class talent.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!

Full Details of Job Post

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Binance France is on the hunt for a Director of Internal Control, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape remedial action plans, and steer audit readiness.

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

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

Learn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the Web3 revolution!

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Apply Now

👉 Please mention that you found this job on CalmJobs, thanks!