Market Surveillance Investigator - South East Asia

Introduction

Binance, a prominent player in the global blockchain ecosystem and cryptocurrency infrastructure realm, offers an array of financial products, including the largest digital-asset exchange in the world. The organization's core mission revolves around propelling the adoption of cryptocurrencies and broadening the accessibility to financial freedom.

If you seek a dynamic and purpose-driven work environment where learning and advancement opportunities are abundant, Binance stands as an ideal platform for your career growth.

Job Overview

We are looking for a Market Surveillance Investigator to collaborate with various teams including compliance, legal, technology, and front office product departments within Binance. The role involves contributing to the establishment and deployment of new surveillance capabilities. The candidate is required to aid in designing the surveillance infrastructure and conduct analysis and investigations based on surveillance reports. Sound analytical and problem-solving abilities are necessary to identify potential market misconduct indicators within intricate data sets. Independent decision-making skills, along with a keen eye for detail and accuracy, are crucial. The selected candidate will work closely with stakeholders to track regulatory developments and market trends, which could necessitate updates to existing or development of new surveillance strategies to ensure comprehensive coverage.

Responsibilities

• Promptly analyze alerts to facilitate market misconduct detection and prevention.
• Identify and escalate areas of concern to relevant stakeholders, bringing abnormal activities to the attention of senior management.
• Participate in modeling efforts to enhance surveillance coverage related to conduct risk, compliance policies, and market manipulation.
• Conduct ad-hoc reviews of trading activities, applying judgment to address high-risk behaviors efficiently.
• Summarize analyses effectively and present findings to pertinent stakeholders like Legal and Compliance teams.
• Stay up-to-date on regulatory, business, and market structure changes impacting surveillance programs, seeking continuous improvement opportunities.

Requirements

• Minimum of 5 years of industry experience, preferably in financial services compliance or a similar field with a strong grasp of financial markets and trading.
• Proven track record of thriving in rapidly evolving and complex work settings.
• Proficient in trade surveillance and exception-based monitoring.
• Extensive knowledge of financial/trading regulatory frameworks.
• Excellent written and verbal communication skills.
• Resourceful, results-driven, self-initiated professional with a problem-solving attitude.
• Initiative-driven, analytical, and integrity-focused individual.
• Familiarity with Digital Asset products and market structures is advantageous.
• Proficiency in Tableau, Python, and SQL is a plus.

This team observes a follow-the-sun model and requires support during the APAC time zone. Therefore, this role is open to individuals residing in or near APAC regions.

Working at Binance

• Join a leading blockchain ecosystem with abundant career growth prospects.
• Collaborate with diverse global talent, fostering continuous learning and development opportunities.
• Engage in fast-paced, challenging projects within an international team structure.
• Competitive compensation package and benefits.
• Enjoy flexible work hours, remote-first environment, and casual dress code.

Explore how Binancians embody the organization's core values, fostering a unified culture that promotes collaboration, excellence, and personal growth.

Apply today and be a part of the Web3 revolution! Binance is committed to maintaining equality opportunities within its workforce. By submitting your job application, you acknowledge and agree to our Candidate Privacy Notice.