Senior Market Supervision Manager | Remote-First UAE

Binance; Abu Dhabi; On-site; AED 420,000 - 640,000; Full time

Benefits offered by this job

Remote-first arrangement

Competitive compensation

Career development opportunities

Job summary

Binance in Abu Dhabi is seeking a Senior Analyst/Manager Market Supervision to lead day-to-day operations across integrity monitoring and member supervision. You will provide analytical oversight, drive due diligence for admissions, and maintain governance with robust documentation and escalation processes.

The role requires experience in market supervision, regulatory submissions, and risk assessment, with the ability to coordinate across teams while upholding regulatory standards and audit

Qualifications

• Experience in market supervision, market surveillance, regulatory affairs or financial services regulation.
• Experience reviewing KYC/KYB documentation, assessing ownership and control structures, applying risk scoring.
• Experience preparing written work for senior review or regulatory submission with evidence-based conclusions.
• Strong organizational capability to manage a pipeline of concurrent matters with rigorous record-keeping.
• Ability to operate with independence and integrity within a control function.

Responsibilities

• Market Integrity Monitoring: interface with Market Surveillance, triage alerts, document rationale for actions.
• Maintain investigation case files, ensure audit-ready documentation, track matters through closure.
• Prepare escalation packs for HoMS review with facts, rule references and recommended outcomes.
• Oversee end-to-end admission due diligence for Members and Remote Members, assess documentation and resources.
• Ongoing Member Supervision: execute periodic reviews, financial statements, margin and resources monitoring.
• Regulatory Engagement: draft responses to RFIs, assemble evidence packs for regulatory submissions.
• Contribute to governance with procedures, templates and scorecards aligned to rulebooks.
• Maintain independence from commercial units and ensure decisions are reviewed by HoMS.

Skills

Market supervision

Market surveillance

KYC/KYB due diligence

Regulatory submissions

Risk assessment

Stakeholder communication

Education

Professional qualification in financial regulation/compliance/risk/law

Job description

Binance in Abu Dhabi is seeking a Senior Analyst/Manager Market Supervision to lead day-to-day operations across integrity monitoring and member supervision. You will provide analytical oversight, drive due diligence for admissions, and maintain governance with robust documentation and escalation processes.

The role requires experience in market supervision, regulatory submissions, and risk assessment, with the ability to coordinate across teams while upholding regulatory standards and audit