Market Surveillance Investigator
Binance is a prominent global blockchain ecosystem recognized for its role as the backbone of the largest cryptocurrency exchange in terms of trading volume and user base. With a strong global presence spanning over 100 countries and trusted by millions, Binance offers unmatched security, transparent user fund management, rapid trading engine, deep liquidity, and an extensive range of digital asset products. From trading and finance to education, research, payments, institutional services, and Web3 features, Binance aims to construct an inclusive financial ecosystem that promotes financial freedom and enhances global financial access for all.
The Market Surveillance Investigator is an integral role within Binance, collaborating with compliance, legal, technology, and front office product teams to contribute to the development and implementation of new surveillance capabilities. Responsibilities include assisting in designing the surveillance infrastructure, analyzing surveillance reports output, spotting potential market misconduct indicators within complex data sets, and facilitating independent decision-making based on accurate and detailed investigations. The role also involves collaborating with various teams to stay apprised of regulatory updates and industry trends for enhancing existing surveillance measures or implementing new ones to ensure comprehensive coverage.
Key Responsibilities:
- Timely analysis of alerts to prevent market misconduct.
- Identify and escalate areas of concern to stakeholders and senior management.
- Assist in developing surveillance models to enhance coverage and compliance monitoring.
- Review trading activities, analyze complex scenarios, and resolve issues efficiently.
- Summarize analysis findings for relevant stakeholders.
- Stay updated on regulatory and market changes to enhance surveillance effectiveness and coverage.
Requirements:
- Minimum 2 years of industry experience ideally in financial services compliance or related fields.
- Proficiency in trade surveillance and exception-based monitoring.
- Good understanding of financial/trading regulatory frameworks.
- Strong communication skills.
- Resourceful, results-oriented, and self-starter.
- High level of integrity and analytical skills.
- Knowledge of digital asset products and market structures is advantageous.
- Proficiency in Tableau, Python, and SQL is a plus.
Binance offers a platform to shape the future in the prime blockchain ecosystem, collaborate with top talent in a user-centric environment, engage in fast-paced innovative projects autonomously, alongside ample growth opportunities and competitive compensation and benefits. Work arrangements may be flexible based on the nature of the role.
Binance is committed to fostering a diverse workforce, recognizing it as a cornerstone of its success. Copyright proof: Copyright © Not Available
