Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 Opportunity: You will join a team of around 10 talented professionals, serving as the first line of defense against irregular market movements and ensuring 24/7 risk monitoring and coverage. In addition to real-time monitoring, you will also have the opportunity to contribute to meaningful projects and process improvements that enhance the efficiency and effectiveness of our risk monitoring framework.

REQUIREMENTS

• You’re curious and passionate about Cryptocurrency/Trading
• Able to commit to shift work (Including some weekends) on a 5 day work week basis ensuring 24/7 coverage within the team
• Prior experience in risk management, preferably within the financial industry
• Strong quantitative, analytical, and problem-solving skills, with the ability to adapt to a fast-changing environment and work effectively in remote settings.

• Monitor and assess key risk areas within spot/derivatives, looking into unusual trading patterns to prevent manipulative trades
• Conduct daily monitoring, review, and analysis of alerts; ensure timely and appropriate resolution of incidents or risk events.
• Prepare and deliver accurate risk reports and findings to supervisors in a timely manner.
• Implement and maintain risk policies and procedures in alignment with organizational strategy and evolving market conditions to prevent, mitigate, and eliminate risks.
• Identify and investigate fraudulent activity - including large position exposures, market irregularities, and other emerging risks from macroeconomic factors
• Provide risk analysis and investigative support by conducting tests on risk strategies and incident cases as required.