The opportunity
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,…
What you'll do
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.
What they're looking for
- The ideal candidate possesses exceptional analytical and communication skills: needed for dealing with market participants regarding activity under review.
- 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.
