Binance is hiring a

Web3 Head of Surveillance and Monitoring - Binance Futures

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

We have an exciting opportunity to be part of the evolution of financial services by leading the Surveillance and Monitoring of a Multilateral Trading Facility (MTF), reporting to the Chief Compliance Officer and the Board. You will establish the market surveillance and monitoring oversight function in a new legal entity. Principally the business of this entity is trading futures contracts. 

Responsibilities:

• Support the board with their accountability for compliance with MiFID and MAR with market surveillance/monitoring and oversight of outsourced functions
• Oversee the outsourced providers' adherence to the written agreement of the MTF rights and the provider's obligations under the service level agreements
• Manual monitoring and investigation, including testing the effectiveness of the automated systems and assurance reporting to the board
• Provide advice on applying MiFID and MAR as it relates to the MTF 
• Suspicious Transaction Order Reporting assessment and reporting 
• Liaising with authorities
• Review and approve investment recommendations and statistics recommendations
• Regular board reporting

Requirements:

• 10 years minimum operational experience in market surveillance and monitoring in an EU or UK MiFID Investment firm or a Regulator
• Operational knowledge of relevant legislation and regulation, including; MiFID2/R, MAR, and BMR
• Experience ensuring compliance that required regulatory reports get submitted on time
• The ability to work independently in a fast-paced, global organisation and maintain close contact with relevant teams across multiple locations
• Fluency in French

• Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

• Fast moving, challenging and unique business problems

• International work environment and flat organisation

• Great career development opportunities in a growing company

• Possibility for relocation and international transfers mid-career

• Competitive salary

• Flexible working hours, Casual work attire