Internal Control Officer – France – France, Paris

last updated March 20, 2025 10:05 UTC
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 an 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

    • Implement and execute second-level permanent controls across all activities of Binance France.
    • Identify anomalies resulting from controls and propose appropriate corrective actions.
    • Update and adapt the control plan based on process developments, new projects, and regulatory requirements.
    • Monitor first-level controls and challenge their proper execution by operational teams.
    • Maintain and enhance control monitoring dashboards by defining and tracking relevant KPIs to measure the effectiveness of the control framework.
    • Contribute to internal and regulatory reporting related to internal control and risk management.
    • Ensure consistency with the local controls with the global control framework.
    • Participate in the formalization and improvement of internal procedures to optimize the effectiveness of the control framework.
    • Support operational teams in understanding and applying internal control requirements.
Requirements

    • Master’s degree in Finance, Audit, Risk Management 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.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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