Market Surveillance Investigator - Asia, Perú - Binance

Binance

Empresa verificada

Asia, Perú

hace 1 semana

Publicado por:

Liam Domínguez

Reclutador de Talento de beBee

Descripción

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

Responsibilities:

Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct.
Identify areas of concern and escalate to stakeholders; quickly highlight abnormal and/or aberrant activity to senior management and product heads.
Contribute to the design and development of models to enhance surveillance coverage, including but not limited to various forms of conduct risk, compliance policies, and market manipulation.
Compile analysis into meaningful summaries and make findings available to relevant stakeholders such as Legal and Compliance.
Keep informed of regulatory, business, and market structure changes that impact the surveillance program and continually look for methods to improve coverage and performance.

Requirements:

Proven experience working in a rapidly changing and complex work environment.
Strong functional knowledge of trade surveillance and exception based monitoring.
Substantial knowledge of financial/trading regulatory frameworks.
Strong communication skills, both written and verbal.
Resourceful, results oriented, self starter with the ability to persevere and overcome obstacles.
Demonstrate a high level of initiative, analytical skills, and impeccable integrity.
Digital Asset product and market structure knowledge is a plus.
Tableau, Python, and SQL skills are a plus.

Working at Binance

Be a part of the world's leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
Work alongside diverse, worldclass talent in an environment where learning and growth opportunities are endless
Tackle fastpaced, challenging and unique projects
Work in a truly global organization, with international teams and a flat organizational structure
Competitive salary and benefits
Flexible working hours, remotefirst, and casual work attire

Learn more about how Binancians embody the organization's
core values, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.