Market Surveillance Investigator

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct. • Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to senior management and product heads. • Contribute to the design and development of models to enhance surveillance coverage, including but not limited to various forms of conduct risk, compliance policies, and market manipulation. • Perform ad-hoc reviews of trading activity by analyzing complex situations, identifying high risk behaviors, and applying judgment to resolve issues in an efficient manner. • Compile analysis into meaningful summaries and make findings available to relevant stakeholders such as Legal and Compliance. • Keep informed of regulatory, business, and market structure changes that impact the surveillance program and continually look for methods to improve coverage and performance. • The ideal candidate possesses exceptional analytical and communication skills needed for dealing with market participants regarding activity under review.

🎯 Requirements

• The successful candidate should have at least 2 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue or similar experience, with a good understanding of financial markets and trading. • Proven experience working in a rapidly changing and complex work environment. • Strong functional knowledge of trade surveillance and exception based monitoring. • Substantial knowledge of financial/trading regulatory frameworks. • Strong communication skills, both written and verbal. • Resourceful, results oriented, self starter with the ability to persevere and overcome obstacles. • Demonstrate a high level of initiative, analytical skills, and impeccable integrity. • Digital asset product and market structure knowledge is a plus. • Tableau, Python, and SQL skills are a plus.

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)