MLRO

Responsibilities

• Work under the supervision of the Head of Compliance to ensure the effective deployment of the AML/CFT framework within the entity.
• Responsible for monitoring the day-to-day operation of AML/CFT policies.
• Act as the first point of contact for the French Financial Intelligence Unit (TRACFIN).
• Ensure compliance with AML/CFT applicable regulations and identify any potential gaps in the AML/CFT compliance framework.
• Develop, improve, and implement an effective AML compliance program.
• Oversee and advise on the implementation of financial crime systems and controls.
• Responsible for maintaining and updating AML/CFT compliance policies and manuals as needed, including Anti-Money Laundering regulations and issues, and notifying the company of any regulatory changes.
• Oversee the outsourcing of the AML/CFT activities handled on behalf of the Binance entity management.
• Conduct money laundering risk assessments.
• Responsible for ensuring that adequate arrangements are in place for high-standard AML/CFT awareness and training of employees.

Requirements

• Master's degree in Law/Compliance or a related field from an accredited institution.
• Professional certification is an added advantage (e.g., ACAMS, ICA Diploma).
• Proven experience and knowledge in Anti-Money Laundering regulations.
• Proven industry experience in the fintech or investment banking sector.
• 6+ years in a senior role; international management experience is a strong plus.
• Strong knowledge of AML legislation, virtual currency regulations, and other relevant regulations.
• Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
• Excellent problem-solving skills and ability to provide useful and efficient counsel.
• Excellent communication, negotiation, and management skills.
• Native French and fluent English.