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Senior Risk Director, MTF

Binance

France, Paris

Hybrid

Stressful

Summary

Responsibilities

Lead company-wide risk and regulatory compliance initiatives.
Develop and implement the risk and regulatory framework.
Design and oversee the company’s risk management program including policies and governance.

Requirements

Minimum of 10 years’ experience in risk management, compliance, legal, or audit within the EU.
Experience with EU MIFID/EMIR regulatory environment.
Fluent in English and French.

Benefits

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Full Details of Job Post

Acting as department head in this role you will be responsible for leading company-wide risk and regulatory compliance initiatives in addition to developing and implementing the risk and regulatory framework in a fast paced, high growth environment.

Responsibilities:

Responsible for the design and oversight of the company’s risk management program by developing, implementing and maintaining a robust Enterprise Risk Management (ERM) framework including but not limited to policies, procedures, assessments, methodologies & tools, and governance framework for the French entity and the MTF
Provide independent oversight, review and challenge of Risk Management information, including scope, timeliness and effectiveness; promote an effective risk management and compliance culture
Develop and adhere to the company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis
Identify risk-related issues needing escalation to management. Maintain internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. Must have strong relationship building abilities to be able to work cross functionally across the organization with multiple business and functional stakeholders for e.g. product, data, legal, IT, etc., as well externally with regulators and governing authorities
Keep up to date on regulatory compliance for e.g. MiFid and technical standards on a frequent basis
Development teams to create our own tools and solutions where needed
Build real time monitoring and surveillance dashboards to proactively track KPIs/OKR; and respond to the performance of the business

Requirements:

A minimum of 10 years’ risk management related experience (risk, compliance, legal, audit)in the EU
Experience with working in an EU MIFID/EMIR regulatory environment in a risk capacity; strong understanding of risk and control framework
Experience in a low latency environment would be advantageous
Experience in chargeback and fraud prevention with regards to cryptocurrency is a plus
Candidate must demonstrate flexibility in approach while liaising with management and have a genuine interest in building the crypto eco system
Must ideally have strong functional experience, exposure to regulatory interactions, strong technology orientation, and a keen eye for detail
Comprehensive knowledge of applicable regulations and key regulatory regimes
Attention to detail and accuracy
Proactive, strong prioritisation and execution skills
Effective integration with different departments
Self-motivated and a good team player
Fluent English & French Speaker.