Market Supervision Manager — Integrity & Member Admissions

Binance; Abu Dhabi; On-site; AED 420,000 - 780,000; Full time

Benefits offered by this job

Competitive salary and company benefits

Work-from-home arrangement

Job summary

Binance in Abu Dhabi seeks a Market Supervision Manager to oversee day-to-day integrity monitoring and member supervision under the ADGM FSRA framework. The role expands supervisory capacity while maintaining accountability and requires strong governance, documentation, and proactive risk management.

You will lead end-to-end admission due diligence, ongoing supervision, and regulatory engagement, escalating to HoMS as required, with governance controls and robust record-keeping across processes.

Qualifications

• Relevant experience in market supervision, market surveillance, exchange or clearing house membership regulatory affairs or financial services regulation.
• Experience preparing written work for senior review or regulatory submission with strong drafting discipline, concise, structured and grounded in cited evidence.
• Arabic language capability.
• Exposure to AML and sanctions screening frameworks, PEP and adverse media review and enhanced due diligence on higher-risk relationships.

Responsibilities

• Act as the operational interface with Market Surveillance on alert flow, referrals and data requests.
• Perform first-line triage and review of surveillance alerts, documenting rationale for closure, escalation or further enquiry.
• Prepare escalation packs for HoMS review with facts, rule provisions and recommended outcomes.
• Maintain the investigation case file system with version control and audit readiness.
• Track open integrity matters through to closure and report status against turnaround times.
• Draft FSRA integrity-related responses and briefings for HoMS review and approval.
• Manage end-to-end admission due diligence pipeline for prospective Members and Remote Members of the RIE and RCH.
• Review applicant documentation including KYC/KYB, governance and financial resources.

Skills

Market supervision

Market surveillance

KYC/KYB knowledge

Risk assessment

Regulatory framework interpretation

Independence & integrity

Regulatory drafting

Arabic language capability

Education

Professional qualification in financial regulation/compliance/law

Job description

Binance in Abu Dhabi seeks a Market Supervision Manager to oversee day-to-day integrity monitoring and member supervision under the ADGM FSRA framework. The role expands supervisory capacity while maintaining accountability and requires strong governance, documentation, and proactive risk management.

You will lead end-to-end admission due diligence, ongoing supervision, and regulatory engagement, escalating to HoMS as required, with governance controls and robust record-keeping across processes.