Regulatory Risk Operations, Derivatives (ADGM)
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Binance is hiring a Regulatory Risk Operations professional for its regulated derivatives business. You will analyze regulatory standards, design SOPs, monitor operational risks, and prepare reports for regulators.
Key Skills for This Role
Responsibilities
- Analyze regulatory technical standards, design SOPs based on regulatory requirements, and coordinate with key stakeholders
- Provide advice, objective reviews, and challenges to ensure that key operational risks are adequately and effectively identified, assessed, and managed
- Conduct independent assessments and daily monitoring of operations based on the regulated entity’s rulebooks
- Monitor regular operational cycles, validate results, and continuously improve operational processes
- Periodically audit operational results, processes, and public information to identify potential regulatory and compliance risks
- Coordinate with different teams to prepare periodic and ad hoc notifications to regulators, and maintain accurate records of key decisions and operational outcomes
Requirements
- 5 years+ of working or project or operation experience in financial institutions, with good knowledge of financial products and processes
- Willing to work in UTC +4 timezone
- Good knowledge of regulated derivatives Exchanges and Clearing house
- Aptitude and experience in risk, control or regulatory compliance related roles
- Strong communication and facilitation skills; able to work with and influence stakeholders at all levels
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
- Strong analytical and problem solving capabilities with affinity to using data to solve problems
Full Job Posting
About the Role
- We're hiring an operations talent for our regulated derivatives business, preferably based in the UAE or willing to travel there if required.
- You'll bring solid experience in financial institutions and knowledge of derivatives exchanges, clearing houses, and risk or regulatory compliance.
- We want a self driven problem solver who challenges the status quo, communicates sharply with stakeholders at all levels, and writes polished, data backed reports for regulators and senior management.
Responsibilities
- Analyze regulatory technical standards, design SOPs based on regulatory requirements, and coordinate with key stakeholders.
- Provide advice, objective reviews, and challenges to ensure that key operational risks are adequately and effectively identified, assessed, and managed in both business as usual activities and new initiatives, products, and processes.
- Conduct independent assessments and daily monitoring of operations based on the regulated entity’s rulebooks, assessing whether there are systemic or thematic risk concerns that warrant deeper analysis and escalation to senior management.
- Monitor regular operational cycles, validate results, and continuously improve operational processes.
- Periodically audit operational results, processes, and public information to identify potential regulatory and compliance risks.
- Coordinate with different teams to prepare periodic and ad hoc notifications to regulators, and maintain accurate records of key decisions and operational outcomes.
Requirements
- 5 years+ of working or project or operation experience in financial institutions, with good knowledge of financial products and processes.
- Willing to work in UTC +4 timezone.
- Good knowledge of regulated derivatives Exchanges and Clearing house.
- Aptitude and experience in risk, control or regulatory compliance related roles.
- Passionate and keen interest in subject matter of operational and risk management.
- Positive attitude to change, constantly looking for better ways to get things done and to challenge status quo.
- Self driven and able to balance creative and pragmatic approaches.
- Strong communication and facilitation skills; able to work with and influence stakeholders at all levels.
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
- Strong analytical and problem solving capabilities with affinity to using data to solve problems.
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).
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Binance
Sanctions & CTF Investigator
United Arab Emirates, UAE
Binance seeks an experienced Sanctions & CTF Investigator to conduct in-depth investigations into sanctions exposure and counter-terrorism financing activity. The role involves blockchain tracing, on-chain analysis, and
Binance Accelerator Program - Graphic Design (MENA)
Dubai, UAE
Binance is looking for a Graphic Design intern to join the MENA marketing team, creating design assets for campaigns across digital, social, events, and OOH channels. The role requires basic proficiency in Figma or Adobe
Backend Architect - Pay&Card Tech
Dubai, UAE
Binance seeks a Backend Architect for the Pay&Card Team to architect and build card-related systems end to end. The role requires 8+ years of backend engineering experience with Java/Spring, direct experience building ca
Web Frontend Engineer - Camera & Video / Image Recognition
Dubai, UAE
Binance seeks a Web Frontend Engineer to design and develop frontend systems for camera, video, and image recognition capabilities. You will integrate third-party image recognition services, build scalable frontend archi
Android Engineer - Camera & Video / Image Recognition
Dubai, UAE
Binance seeks an Android developer with deep expertise in camera, video, and image recognition to design and optimize on-device capabilities. You will handle Android fragmentation, performance optimization, and collabora
Sanctions & CTF Investigator
Abu Dhabi, UAE
Binance is seeking an experienced Sanctions & CTF Investigator to join its Compliance team. The role involves conducting end-to-end investigations into sanctions exposure and counter-terrorism financing activity using bl
Binance Accelerator Program - Talent Acquisition
Dubai, UAE
Seeking a creative individual with a background in instructional design to assist in recruitment campaigns, candidate engagement, and employer branding initiatives.
Deputy MLRO - ADGM
United Arab Emirates, UAE
Binance seeks a Deputy Money Laundering Reporting Officer to support the MLRO in ensuring AML/CFT compliance in the UAE. The role involves implementing AML/CFT frameworks, monitoring transactions, drafting STRs/SARs, and
Sanctions & CTF Investigator
United Arab Emirates, UAE
Binance Accelerator Program - Graphic Design (MENA)
Dubai, UAE
Backend Architect - Pay&Card Tech
Dubai, UAE
Web Frontend Engineer - Camera & Video / Image Recognition
Dubai, UAE
Android Engineer - Camera & Video / Image Recognition
Dubai, UAE
Sanctions & CTF Investigator
Abu Dhabi, UAE
Binance Accelerator Program - Talent Acquisition
Dubai, UAE
Deputy MLRO - ADGM
United Arab Emirates, UAE