Senior Market Supervision Analyst - Remote

Binance

Abu Dhabi

Hybrid

AED 400,000 - 800,000

Full time

4 days ago
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Benefits offered by this job

Work-from-home arrangement
Competitive salary and benefits

Job summary

Binance is seeking a Market Supervision Manager to lead day-to-day operations for integrity monitoring and member supervision within the ADGM FSRA framework. The role covers surveillance, escalation, and regulatory communications with HoMS review and sign-off.

You will manage the end-to-end admission due diligence for Members and Remote Members, perform risk assessments, and ensure documented procedures are followed. Strong drafting and governance skills are essential.

Qualifications

  • Relevant experience in market supervision or regulatory affairs.
  • Experience preparing regulatory submissions and working with rulebooks.

Responsibilities

  • Oversee market integrity monitoring and member supervision workflows.
  • Manage end‑to‑end admission due diligence and ongoing member supervision.
  • Draft responses for regulatory inquiries and maintain audit-ready records.
  • Ensure governance, escalation, and sign-off procedures are followed.

Skills

Market supervision
Market surveillance
KYC/KYB due diligence
Risk assessment
Regulatory affairs

Education

Professional qualification in financial regulation/compliance/risk/law

Job description

Binance is seeking a Market Supervision Manager to lead day-to-day operations for integrity monitoring and member supervision within the ADGM FSRA framework. The role covers surveillance, escalation, and regulatory communications with HoMS review and sign-off.

You will manage the end-to-end admission due diligence for Members and Remote Members, perform risk assessments, and ensure documented procedures are followed. Strong drafting and governance skills are essential.

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