Head of Surveillance and Monitoring

il y a 3 jours

Paris, France Binance Temps plein

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
- 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**
- 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
._

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