Market Surveillance Investigator

5 days ago

Montréal, Canada Humanity Full time

Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following communities do not hesitate to register, even if you feel that this particular opportunity is not the right fit for you.

Company Name: Binance

**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?
- 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**
- 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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