Internal control officer - Binance Futures

June 15, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

This is an exciting opportunity to join of a Futures trading venue with Binance's Multilateral Trading Facility (MTF) reporting to the Chief Compliance Officer. You will be part of the evolution of financial services, by establishing the annual control plan and the broader Internal control function for a new legal entity, whose principal business is trading futures contracts.


  • Support the board with their accountability for compliance with MiFID and MAR in implementation of the annual control plan, quality checks, monitoring of regulatory KPI/KRIs.

  • Work closely with the Risk function, the MLRO and the Business to ensure appropriate design and implementation of controls.

  • Ensure that the MTF retains its internal control checks and control levels on an ongoing basis.

  • Monitoring of compliance alerts, drafting and follow-up of remediation plans and assurance reporting to the board.

  • Liaising with authorities and regulators.

  • Regular board reporting.

  • Assist the CCO with the draft of the annual compliance report for the Regulator.

  • Requirements

  • 5-8 years of operational experience in a compliance or internal audit function in either a MiFID Investment firm or a Regulator.

  • Operational knowledge of relevant legislation and regulation including: MiFID2/R, EMIR.

  • Strong analytical and critical thinking skills.

  • Excellent communication (English & French) and interpersonal skills.

  • Ability to develop and maintain internal control policies and procedures.

  • Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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