Senior Market Oversight Analyst (Remote)

Binance; Dubai; Remoto; AED 420.000 - 660.000; Tempo pieno

Vantaggi offerti da questo lavoro

Remote-first, work-from-home

Descrizione del lavoro

Binance is seeking a Market Supervision Manager to lead the day-to-day integrity monitoring and member supervision under the ADGM FSRA framework. The role covers escalation, regulatory outreach, and governance for a global crypto ecosystem.

The candidate will manage the supervision cycle, review processes, and regulatory submissions while maintaining robust documentation and control standards, reporting to HoMS as needed.

Competenze

• Experience in market supervision, market surveillance, or regulatory affairs in a financial-infrastructure setting.
• Experience preparing written work for senior review or regulatory submission.
• Familiarity with KYC/KYB and due-diligence processes.

Mansioni

• Interface with Market Surveillance on alert flow and data requests.
• Triage surveillance alerts and document rationale for outcomes.
• Prepare escalation packs for HoMS review with facts and rule references.
• Maintain case files with evidence and audit trails.
• Track and report status of open integrity matters.
• Draft regulator-facing responses and governance briefings.
• Oversee end-to-end admission due diligence for Members and Remote Members.
• Perform ongoing member supervision including reviews and financial monitoring.

Conoscenze

Market supervision

Market surveillance

Regulatory affairs

KYC/KYB due diligence

Risk assessment

Regulatory submissions

Documentation & record-keeping

Due diligence documentation

Formazione

Professional qualification in financial regulation/compliance/risk/law

Descrizione del lavoro

Binance is seeking a Market Supervision Manager to lead the day-to-day integrity monitoring and member supervision under the ADGM FSRA framework. The role covers escalation, regulatory outreach, and governance for a global crypto ecosystem.

The candidate will manage the supervision cycle, review processes, and regulatory submissions while maintaining robust documentation and control standards, reporting to HoMS as needed.