Regulatory Compliance / Market Surveillance Lead

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Market Oversight and Monitoring:

• Continuously monitor trading activities to detect and prevent market manipulation, insider trading, fraud, and other unfair practices.

• Ensure that all market participants comply with the rules and regulations governing the market.

• Analyze market data and trends to identify irregularities or suspicious activities.

• Regulatory Compliance:

• Ensure that the market operates in accordance with applicable laws, regulations and internal policies.

• Coordinate with regulatory authorities to implement new regulations and guidelines.

• Oversee the enforcement of market rules and take corrective actions when violations occur.

• Investigation and Enforcement:

• Lead investigations into suspected market abuses or breaches of regulations.

• Collaborate with legal and compliance teams to impose sanctions, penalties or other disciplinary measures.

• Prepare reports and documentation for regulatory bodies or law enforcement agencies as needed.

• Policy Development and Implementation:

• Participate in the development and review of market rules, policies, and procedures.

• Recommend improvements to enhance market transparency, efficiency, and fairness.

• Ensure that market participants are informed about regulatory changes and compliance requirements.

Requirements

• 10 years of experience in regulatory and compliance roles within financial markets, cryptocurrency exchanges, and stock exchanges.
• Strong knowledge of risk and compliance frameworks, with experience working alongside regulators. Familiarity with FSRA rules is a plus.
• Technical expertise in surveillance tools and related technologies.

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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