Head of Surveillance and Monitoring – Binance Futures

Remote @Binance in Compliance
  • Post Date : 16/11/2022
  • Apply Before : 16/12/2022
  • Share:

Job Detail

  • Job ID 222528
  • Working Hours Full-time

Job Description

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.


    • 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


    • 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

Working at Binance

• 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

Required skills

Other jobs you may like