Binance is hiring a
Market Surveillance Investigator in Asia

Summary

The Market Surveillance Investigator will work with various teams within Binance to assist in building and implementing new surveillance capabilities. The role involves analyzing alerts, identifying areas of concern, contributing to model design, performing ad-hoc reviews, and keeping informed of regulatory changes. The ideal candidate should have at least 5 years of industry experience, strong functional knowledge of trade surveillance, substantial knowledge of financial/trading regulatory frameworks, and excellent communication skills.

Requirements

• The successful candidate should have at least 5 years of industry experience, ideally in financial services compliance, at a financial services regulator, exchange/trading venue or similar experience
• 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

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

Preferred Qualifications

• Digital Asset product and market structure knowledge is a plus
• Tableau, Python, and SQL skills are a plus

Benefits

• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire