Head of Market Supervision
ملخص الوظيفة
- Market Oversight and Monitoring:
- Continuously monitor trading activities to detect and prevent market manipulation insider trading fraud and other unfair practices.
- Ensure that all market participants comply with the rules and regulations governing the market.
- Analyze market data and trends to identify irregularities or suspicious activities.
- Regulatory Compliance:
- Ensure that the market operates in accordance with applicable laws regulations and internal policies.
- Coordinate with regulatory authorities to implement new regulations and guidelines.
- Oversee the enforcement of market rules and take corrective actions when violations occur.
- Investigation and Enforcement:
- Lead investigations into suspected market abuses or breaches of regulations.
- Collaborate with legal and compliance teams to impose sanctions penalties or other disciplinary measures.
- Prepare reports and documentation for regulatory bodies or law enforcement agencies as needed.
- Policy Development and Implementation:
- Participate in the development and review of market rules policies and procedures.
- Recommend improvements to enhance market transparency efficiency and fairness.
- Ensure that market participants are informed about regulatory changes and compliance requirements.
- 10 years of experience in regulatory and compliance roles within financial markets cryptocurrency exchanges and stock exchanges.
- Strong knowledge of risk and compliance frameworks with experience working alongside regulators. Familiarity with FSRA rules is a plus.
- Technical expertise in surveillance tools and related technologies.
Required Experience:
Director
المهارات المطلوبة
- التسويق والعروض الترويجية
- محامي قانوني
- Jni
- الخطوط الجوية
- الفن
عن الشركة
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... اعرض المزيد