--- title: 'Senior Analyst/Manager Market Supervision (Abu Dhabi Based) at Binance' canonical: 'https://feeny.ai/job/senior-analyst-manager-market-supervision-abu-dhabi-based-binance-abu-dhabi-4mhmacdfj116' type: 'job' last_seen: '2026-10-06' --- # Senior Analyst/Manager Market Supervision (Abu Dhabi Based) at Binance - **Company:** Binance - **Location:** Abu Dhabi, United Arab Emirates - **Work type:** onsite - **Posted:** 2026-10-01 - **Last confirmed live:** 2026-10-06 - **Apply:** https://jobs.lever.co/binance/5d806724-8f52-44d0-b9cd-f6dd92417383 ## Job description Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. ## About the Role Market Supervision is the control function responsible for market integrity oversight and for the admission and ongoing supervision of Members and Remote Members of the Binance RIE and RCH, operating under the ADGM Financial Services Regulatory Authority (FSRA) framework, the Market Infrastructure Rules (MIR) and the Exchange and Clearing Rulebooks. The Market Supervision Manager owns the day-to-day operations of the function across both integrity monitoring and member supervision workflows. The role is deliberately generalist in scope: it provides continuous operational coverage across the full supervisory cycle, delivers analytical and procedural assurance work under HoMS delegation, and provides failover cover for the day-to-day running of the function when the HoMS is absent. The role is analytical and procedural. It does not carry delegated external authority: escalations, regulatory notifications, admission decisions, risk ratings and all regulatory communications require HoMS (or equivalent) review and sign-off. The role expands supervisory capacity without diluting accountability. ## Responsibilities Market Integrity Monitoring - Act as the operational interface with the Market Surveillance function on alert flow, case referrals and data requests. - Perform first-line triage and review of surveillance alerts, documenting rationale for closure, escalation or further enquiry. - Prepare escalation packs for HoMS review, setting out the facts, the relevant rule provisions and the recommended supervisory outcome. - Maintain the investigation case file system, ensuring each matter is evidenced, version-controlled and audit-ready. - Track open integrity matters through to closure, chasing dependencies and reporting status against agreed turnaround times. - Conduct procedural assurance over integrity controls, testing that surveillance, escalation and record-keeping processes operate as documented. - Draft FSRA integrity-related responses and briefings for HoMS review and approval. Member Admission Due Diligence - Manage the end-to-end admission due diligence pipeline for prospective Members and Remote Members of the RIE and RCH, from application receipt to recommendation. - Review and assess applicant documentation, including constitutional documents, regulatory permissions, governance and organisational structures, financial resources evidence, operational and technology capability, and Know Your Customer / Know Your Business (KYC / KYB) material. - Perform member risk assessments against the Exchange Member Risk Assessment (EMRA) scorecard, applying the scoring methodology consistently and evidencing each score against source documents. - Identify gaps, unevidenced assertions and internal inconsistencies in application material, and specify precisely what document, approval or evidence would resolve each item. - Prepare draft assessment memoranda and executive summaries for HoMS review, including proposed conditions, undertakings and priority remedial actions. - Verify flow-down of applicable rulebook obligations to clients where a member operates in an agency or pass-through capacity. Ongoing Member Supervision - Maintain the Member register, the annual supervision plan and the member file system, ensuring records are complete, current and retrievable. - Execute the ongoing supervision cycle: periodic member reviews, annual audited financial statement collection and review, margin and financial resources monitoring, notification-of-change processing, and client-level screening verification. - Monitor member compliance with admission conditions and undertakings, and escalate breaches or deteriorating risk indicators to the HoMS. - Act as the procedural interface between applicants, Members and Market Supervision, handling routine queries, document requests and status updates. Regulatory Engagement and Advisory Support - Prepare draft responses to FSRA Requests for Information (RFIs) across both integrity and member matters for HoMS review and approval. - Assemble supporting evidence packs and chronologies for regulatory submissions, thematic reviews and supervisory engagement. - Support intra-business-unit advisory on new product launches and market model changes, identifying MIR and Rulebook touchpoints and supervisory requirements. - Contribute to the Market Supervision reporting suite, producing management information that allows trends to be identified and supervisory tools to be calibrated proactively. - Maintain and improve the function's procedures, templates, checklists and scorecards, keeping them aligned to rulebook changes and regulatory expectations. Governance and Control - Operate the function independently of the commercial business, escalating any actual or perceived conflict of interest. - Apply a conservative, evidence-grounded review standard: conclusions are supported by source documents, and what is evidenced is distinguished clearly from what remains outstanding. - Ensure all work is prepared to a standard capable of withstanding regulatory and audit scrutiny. - Refer all decisions reserved to the HoMS - escalations, regulatory notifications, admission decisions, risk ratings and external communications - for sign-off without exception. ## Requirements ## Minimum Requirements - Relevant experience in market supervision, market surveillance, exchange or clearing house membership, regulatory affairs, or financial services regulation, gained at a market infrastructure, exchange, clearing house, regulator or regulated financial institution. - Working knowledge of a market infrastructure regulatory framework and rulebook regime, and the ability to interpret and apply rule provisions to specific facts. - Demonstrated experience in institutional or corporate due diligence - reviewing KYC / KYB documentation, assessing ownership and control structures, and applying a structured risk assessment or scoring methodology. - Experience preparing written work for senior review or regulatory submission, with strong drafting discipline: concise, structured, decision-ready and grounded in cited evidence. - Sound judgement in distinguishing material from immaterial findings, and the discipline to flag gaps and inconsistencies explicitly rather than smoothing over them. - Strong organisational capability - able to run a pipeline of concurrent matters against agreed turnaround times with rigorous record-keeping. - Ability to operate with independence and integrity within a control function, and comfort holding a position under commercial pressure. ## Preferred Requirements - Direct experience of the ADGM FSRA framework, the Market Infrastructure Rules (MIR), or an equivalent recognised exchange or clearing house rulebook regime. - Experience with exchange or clearing member admission processes, including remote membership and cross-border access arrangements. - Familiarity with market abuse and market conduct typologies, and with surveillance alert triage and case management. - Exposure to digital asset markets alongside traditional securities, derivatives or clearing products. - Experience of anti-money laundering and sanctions screening frameworks, PEP and adverse media review, and enhanced due diligence (EDD) on higher-risk relationships. - Relevant professional qualification in financial regulation, compliance, risk or law. - Arabic language capability. ## Why Binance - Shape the future with the world’s leading blockchain ecosystem - Collaborate with world-class talent in a user-centric global organization with a flat structure - Tackle unique, fast-paced projects with autonomy in an innovative environment - Thrive in a results-driven workplace with opportunities for career growth and continuous learning - Competitive salary and company benefits - Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. ## About Binance ## Company Overview - **One-liner**: Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, operating the largest digital asset exchange by volume. - **Entity Type**: Private (Venture-backed; Series A, ICO, and later venture rounds) - **Headquarters**: United States (with global offices in Cayman Islands, Lithuania, and over 100 locations worldwide) - **Founded**: 2017 - **Founders**: Changpeng Zhao (CZ) ## Core Business - **Primary industry/industries**: Cryptocurrency exchange, blockchain infrastructure, decentralized finance (DeFi), digital asset trading and custody. - **Target customers**: B2C (retail traders and investors), B2B (institutional clients, market makers, and partners), and developers (via blockchain APIs and SDKs). - **Mission or purpose statement**: “Increase the freedom of money” by accelerating the adoption of crypto assets, blockchain, and distributed ledger technology. ## Products & Services - **Binance Exchange**: The flagship centralized cryptocurrency trading platform supporting spot, margin, futures, options, and staking. (Type: Trading platform) - **Binance Chain / BNB Smart Chain**: High-performance blockchain for decentralized applications (dApps) and DeFi protocols, with BNB as the native token. (Type: Blockchain infrastructure) - **Binance Wallet**: Self-custody wallet for managing crypto assets, interacting with dApps, and accessing DeFi. (Type: Software wallet) - **Binance Labs**: Venture capital arm investing in early-stage blockchain and crypto projects. (Type: VC/Incubation) - **Binance Academy**: Free educational platform covering blockchain, crypto trading, and Web3 topics. (Type: Education) - **Binance Research**: In-depth market analysis and reports on the crypto industry. (Type: Research) - **Binance Pay & Binance Card**: Fiat on/off ramp and payment solutions for merchants and users. (Type: Payment services) ## Market Standing - **Valuation/Market Cap**: Not publicly disclosed (private company) - **Key Metric**: Annual Revenue of ~$20B (LinkedIn estimate as of 2025) and Total Funding of $2.025B (including $10M Series A in 2017, $15M ICO in 2017, and a $2B venture round in March 2025). - **Notable Investors/Partners**: Over 5 investors in Series A; the $2B venture round (2025) had one lead investor (name not disclosed). Partners include CoinMarketCap (acquired), WazirX (acquired), and various blockchain projects. - **Growth Signals**: Headcount grew 24.5% YoY to ~4,845 employees; serves over 200 million users worldwide; active job postings up 44.2% year-over-year (907 open roles as of mid-2026). Expanded into DeFi, AI, and crypto infrastructure. ## Competitive Advantages - **Scale & Liquidity**: The world’s largest crypto exchange by trading volume, offering deep liquidity across hundreds of pairs. - **Product Ecosystem**: A comprehensive suite of products (exchange, blockchain, wallet, research, education, venture) creates strong network effects and user stickiness. - **Global Reach**: Operations in over 100 countries with a diverse, multilingual workforce (110+ nationalities), enabling localized compliance and user support. - **Speed of Innovation**: Flat organizational structure and a “results-driven” culture allow rapid iteration and launch of new features (e.g., DeFi, AI integrations). ## Strategic Focus - **Decentralized Finance (DeFi)**: Building and supporting DeFi protocols on BNB Smart Chain and other chains. - **Artificial Intelligence**: Integrating AI into risk operations, backend engineering, and product personalization (e.g., Risk Operations AI Specialist, Backend Engineer + LLM roles). - **Infrastructure & Compliance**: Scaling fiat on/off ramps, regulatory compliance, and institutional-grade custody solutions. - **Talent Development**: Expanding the Binance Seeds program (Pioneer Talent & Accelerator) to nurture early-career crypto talent. ## Why Work Here - **Culture**: Flat hierarchy, fast-paced, outcome-focused environment where “your voice matters” and ideas drive action. - **Remote & Flexibility**: Many roles are fully remote with flexible working hours; option to be paid in crypto. - **Benefits**: Competitive salary, health insurance, company-sponsored holidays, team-building activities, free language classes, and relocation support. - **Learning & Growth**: Tailored training, 1:1 mentorship, and access to a global network of experts through Binance Seeds; internal mobility across teams and international transfers. - **Diversity**: 110+ nationalities represented; distributed across 138 countries with a strong remote-first ethos. ## Sources 1. [jobs.lever.co/binance](https://jobs.lever.co/binance) 2. [binance.com/en-BH/careers/](https://www.binance.com/en-BH/careers/) 3. [linkedin.com/company/binance](https://www.linkedin.com/company/binance) 4. [binance.com/en](https://www.binance.com/en) 5. 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