Director, 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 which principally has the business purpose of trading futures. You will ensure that the MTF retains the expertise and resources necessary for evaluating the quality of the services provided, ensuring the provider’s organisational adequacy, supervising the outsourced services effectively and managing the risks associated with the outsourcing on an ongoing basis.

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

Working at Binance

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