binance - Head of Market Supervision
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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.
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.
Benefits
• 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)
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