Market Surveillance Investigator at Binance

Asia

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Blockchain, Cryptocurrency, FinTechIndustries

Requirements

At least 2 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue or similar, 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

Responsibilities

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

Skills

Key technologies and capabilities for this role

Market SurveillanceData AnalysisAlert InvestigationMarket Misconduct DetectionRisk ModelingComplianceRegulatory AnalysisProblem SolvingSurveillance InfrastructureConduct Risk

Questions & Answers

Common questions about this position

Is this position remote or onsite?

The position offers full-time employment that can be either onsite or remote.

What experience is required for this role?

Candidates need at least 2 years of industry experience, ideally in financial services compliance at a financial services regulator, exchange/trading venue, or similar, with a good understanding of financial markets and trading.

What are the top skills needed for the Market Surveillance Investigator role?

The role requires exceptional analytical and problem-solving skills to identify signals from complex data sets, high accuracy and attention to detail, and strong communication skills for dealing with market participants.

What is the salary or compensation for this position?

This information is not specified in the job description.

What makes a strong candidate for this role?

A strong candidate has at least 2 years of relevant experience in financial services compliance or similar, proven analytical and communication skills, and the ability to work independently in a fast-paced environment with complex data.

Binance

Cryptocurrency exchange for trading and earning

About Binance

Binance is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of cryptocurrencies, including Bitcoin and Ethereum. It offers multiple trading options such as Spot, Margin, and Futures markets, along with a peer-to-peer service for direct transactions. Users can also earn interest on their crypto holdings through Binance Earn and trade NFTs in its marketplace. Binance stands out as the largest crypto exchange by trade volume, aiming to provide comprehensive services for both new and experienced traders.

Valletta, MaltaHeadquarters

2017Year Founded

$9.7MTotal Funding

SERIES_ACompany Stage

Crypto & Web3, Financial ServicesIndustries

5,001-10,000Employees

Benefits

Competitive salary

Option to be paid in crypto

Health insurance

Flexible working hours

Remote work for many roles

Company sponsored holidays

Learning and development programs

Free language classes

Relocation support

International transfers mid-career

Risks

Regulatory scrutiny in the U.S. could impact Binance's operations and reputation.

Allegations of internal misconduct may lead to legal complications for Binance.

Expansion into new markets like Brazil poses integration and compliance challenges.

Differentiation

Binance offers a comprehensive range of crypto services, including trading and NFTs.

It is the largest crypto exchange by trade volume, serving over 166 million users.

Binance provides unique products like Binance Earn and a Launchpad for new tokens.

Upsides

Binance benefits from the growing popularity of crypto staking and yield farming.

Increased interest in Layer 2 solutions could boost Binance's trading volume.

Stablecoin adoption for cross-border transactions may increase Binance's trading volumes.

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