Senior Analyst/Manager Market Supervision (Abu Dhabi Based)

Location: Abu Dhabi, United Arab Emirates. Work-from-home arrangements may vary depending on the business team's work.

Company

Binance operates a global blockchain ecosystem spanning digital-asset trading, finance, payments, institutional services, Web3 products, education, and research.

What you will do

• Perform first-line triage of market surveillance alerts, prepare escalation packs, maintain investigation files, and track integrity matters through closure.
• Manage end-to-end admission due diligence for Members and Remote Members of the regulated exchange and clearing house.
• Review constitutional, governance, financial, operational, technology, KYC, and KYB documentation and apply the Exchange Member Risk Assessment scorecard.
• Execute ongoing member supervision, including periodic reviews, audited financial statement reviews, financial resources monitoring, and compliance with admission conditions.
• Prepare draft responses to FSRA requests for information, regulatory submissions, thematic reviews, and advisory assessments for new products and market model changes.
• Maintain procedures, templates, checklists, scorecards, registers, and reporting while escalating reserved decisions to the Head of Market Supervision.

Requirements

• Relevant experience in market supervision, market surveillance, exchange or clearing house membership, regulatory affairs, or financial services regulation.
• Working knowledge of a market infrastructure regulatory framework and the ability to interpret and apply rule provisions to specific facts.
• Experience with institutional or corporate due diligence, including KYC/KYB documentation, ownership and control structures, and structured risk assessment.
• Strong drafting, analytical, organisational, and record-keeping skills, with the ability to prepare concise, evidence-based work for senior review or regulatory submission.
• Ability to operate independently and maintain integrity within a control function under commercial pressure.

Nice to have

• Experience with the ADGM FSRA framework, Market Infrastructure Rules, or an equivalent exchange or clearing house rulebook regime.
• Experience with member admission, remote membership, cross-border access, market abuse typologies, surveillance alert triage, or case management.
• Exposure to digital-asset markets alongside traditional securities, derivatives, or clearing products.
• Experience with AML, sanctions screening, PEP and adverse media reviews, or enhanced due diligence.
• Relevant qualification in financial regulation, compliance, risk, or law; Arabic language capability.

Culture & Benefits

• Work-from-home arrangement, subject to the nature of the business team's work.
• Competitive salary and company benefits.
• Global, user-focused organisation with a flat structure and collaboration across international teams.
• Autonomy, fast-paced projects, career growth, and continuous learning opportunities.