Head of Compliance and Risk

Binance logo Binance

Job Description

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?

As we are developing our operations in Poland we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Risk activities in France.

You will be working in a fast-paced and international environment and the ideal candidate will come from both large financial institutions and regulatory background.


    • Development and management of Polish compliance policies and processes.
    • Ensure ongoing monitoring and reporting for Polish exchange transactions.
    • Focusing on internal compliance policy review, including ongoing assessments, assisting with, internal audit reviews, and ongoing or ad hoc reviews for users or transactions.
    • Providing statistics on monitoring completion and maintaining register as needed.
    • Making recommendations for enhancing the firm’s systems, controls and processes.
    • Responsible for the business’s overall risk management Key contact in the organization of local risk operations.
    • Perform risk identification and assessment.
    • Develop policies and standards to eliminate or minimize key risksImplement a strategic plan to prevent, eliminate and mitigate risksIdentify key metrics for risk monitoring and conduct regular reporting for management and executive leadership.
    • Fulfill all compliance regulatory and risk reporting requirements


    • University degree in business administration, (business) law, finance, risk and treasury or similar.
    • At least 7 years experience in risk, fraud, compliance, AML or regulatory function and experience working with any regulated financial services business in legal or compliance roles preferred.
    • Certification in compliance or risk management is a big plus but not required.
    • Proficiency in compliance applications and tools.
    • Good overview of relevant legal and regulatory requirements as well as ICAAP and risk management KPIs and measures.
    • Team spirit, very good analytical skills, a critical mindset and the ability to solve complex problems as well as a sense of responsibility and a proactive attitude are appreciated.
    • Excellent problem-solving, analytical and organizational skills.
    • Passionate about crypto; fintech industry experience would be an advantage.
    • Fluent English and Polish language skills are a must.

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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