Internal Control Officer - France
BinancePosted 3/19/2025
Internal Control Officer - France
Binance
Job Location
Job Summary
Binance France is seeking an Internal Control Officer to boost compliance, build risk frameworks, perform risk assessments, and enhance internal controls. The role involves supporting the Head of Compliance with implementing the internal control plan, designing and implementing the risk framework, and building strong relationships with business teams. The ideal candidate will have a Master's degree in internal control, finance, legal, or business school, and 2-5 years of relevant experience in compliance and audit or internal controls. The position offers a competitive salary, company benefits, and a work-from-home arrangement. Binance is committed to being an equal opportunity employer and values diversity in the workplace.
Job Description
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance France is on the hunt for a Internal Control Officer, 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
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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