Market Surveillance Investigator

Job Description

Binance is the global blockchain company behind the world?s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

ResponsibilitiesResponsible 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.
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.

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.

Working at Binance
?Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
?Fast moving, challenging and unique business problems
?International work environment and flat organisation
?Great career development opportunities in a growing company
?Possibility for relocation and international transfers mid-career
?Competitive salary
?Flexible working hours, Casual work attire

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