Head of Market Supervision

Overview

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.
• *By submitting a job application, you confirm that you have read and agree to our*
• ***Candidate Privacy Notice***
• *.*
• We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses.
• These tools assist our recruitment team but do not replace human judgment.
• Final hiring decisions are ultimately made by humans.
• If you would like more information about how your data is processed, please contact us.