Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Regulatory Risk Operations, Derivatives (ADGM)

Full-time

Binance

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: 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 about 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 approachesStrong 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)

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 ]( .
Vacancy posted 28 days ago
Similar jobs that could be interesting for youBased on the Regulatory Risk Operations, Derivatives (ADGM) in United Arab Emirates vacancy
  •  ...ensure that the firm meets all applicable ADGM and FSRA regulations, including those...  ...controls, and governance arrangements to ensure regulatory alignment and support a culture of...  ...stock exchanges. ~ Strong knowledge of risk and compliance frameworks, with experience... 
    Risk
    Regulatory
    Full time
    Work from home

    Binance

    United Arab Emirates
    a month ago
  •  ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance...  ...in the countries where we operate. Crypto.com | Derivatives North America (“CDNA”) presents a unique...  ...Collaboration Work closely with Legal, Risk, and Technology teams to improve... 
    Operations
    Risk
    Regulatory
    Full time
    Contract work
    Local area
    Remote work
    Free visa
    Weekend work
    Afternoon shift

    Crypto Com

    United Arab Emirates
    29 days ago
  • $100k - $150k

     ...seen before. If you're in our operations team, you'll have a diverse...  ...tokenization and regulated derivatives are redefining the institutional...  ...mechanics, use cases, and risk profiles specific to asset-...  ...and APAC- and EMEA-specific regulatory trends. Sales Reporting:... 
    Operations
    Risk
    Regulatory
    Full time
    Remote work
    Free visa

    Crypto Com

    United Arab Emirates
    a month ago
  •  ...Activity Reporting (SAR) in UAE (e.g. UAE FIU and ADGM Rulebook requirements).  Work closely with FCI, Global Sanctions Operation and the local ADGM compliance teams to...  ...accuracy and timeliness  Ensure that applicable regulatory reporting timeframes as per the UAE FIU... 
    Operations
    Regulatory
    Full time
    Work at office
    Local area
    Work from home

    Binance

    United Arab Emirates
    7 days ago
  •  ...function at OKX is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. What You’ll Be Doing Complete comprehensive reviews of... 
    Operations
    Risk
    Regulatory
    Full time

    OKX

    United Arab Emirates
    1 day ago
  •  ...ensuring compliance with applicable AML/CFT and virtual asset regulatory requirements in the UAE, including relevant frameworks issued by...  ...reviewing, and updating AML/CFT policies, procedures, controls, and risk assessments. Deliver AML/CFT training and awareness sessions... 
    Risk
    Regulatory
    Full time
    Local area
    Work from home

    Binance

    United Arab Emirates
    28 days ago
  •  ...existing users. When compliance requirements, risk triggers, or document expiry require a...  ...integrations, API and SDK delivery Operations — manual review queue management, vendor...  ...their identity due to document expiry, regulatory triggers, risk-profile changes, or... 
    Operations
    Risk
    Regulatory
    Full time
    Live in
    Local area
    Remote work
    Free visa

    Crypto Com

    United Arab Emirates
    a month ago
  •  ...leader to head our newly formed Trading Risk team. This is a critical leadership role...  ...Risk will own end-to-end business risk operations and logic design across multiple product...  ...exposure, and trading anomaly detection Derivatives ( Futures , Options , CFD , Perps... 
    Operations
    Risk
    Full time

    Bybit

    United Arab Emirates
    20 days ago
  •  ...are looking for a senior leader to head our newly formed Trading Risk team. This is a critical leadership role created as part of a...  ...team. The Head of Trading Risk will own end-to-end business risk operations and logic design across multiple product lines, reporting... 
    Operations
    Risk
    Full time

    Bybit

    United Arab Emirates
    22 hours ago
  •  ...Familiarity with payment product deployments across different regulatory environments. • Comfort operating in a global, matrixed organization with distributed...  ..., information, and networks comes with an inherent risk to the organization and therefore, it is expected that... 
    Risk
    Regulatory
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    23 days ago
  •  ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...  ...impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set... 
    Operations
    Risk
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...highly organized and proactive Snr. Projects Coordinator to oversee operational projects, and facilitate internal processes through valuable...  ...Track and effectively report project timelines, deliverables, risks, and operational KPIs. Develop and improve operational... 
    Operations
    Risk
    Full time

    Blackstone eIT

    United Arab Emirates
    17 days ago
  •  ...execution discipline, and the ability to operate in a fast-moving, high-growth environment...  ...industry trends, competitive dynamics, and regulatory developments to identify growth...  ...information, and networks comes with an inherent risk to the organization and, therefore, it is... 
    Risk
    Regulatory
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...environment for a newly licensed entity operating across a compulsory and activity-specific...  ...owning both traditional financial/regulatory reporting and custody/client-asset safeguarding...  ...'s control environment and Finance risk register for the newly established Dubai... 
    Risk
    Regulatory
    Remote job
    Full time
    Work at office
    Local area

    Kraken

    United Arab Emirates
    12 days ago
  •  ...affiliate retention, revenue growth, relationship stability, and risk awareness. The ideal candidate understands the crypto/FX...  ...professionally, including commission disputes, competitor poaching, and operational escalations Collaborate with internal teams including... 
    Operations
    Risk
    Full time
    Overseas

    Binance

    United Arab Emirates
    a month ago
  •  ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...  ...’s Services Customer Success team as a Customer Success Operations & Enablement Manager. In this role, you’ll help shape the future... 
    Operations
    Risk
    Full time
    Worldwide
    Flexible hours

    Mastercard

    United Arab Emirates
    a month ago
  •  ...business transformation engine helping modern founders, enterprise operators, and digital leaders scale their platforms with advanced...  ...leadership, you will take absolute ownership of distressed, high-risk founder accounts. You will diagnose root-cause breakdowns across... 
    Operations
    Risk
    Full time
    Contract work
    Remote work

    AI Acquisition

    United Arab Emirates
    29 days ago
  •  ...acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments...  ...impactful decision-making as they tackle strategic, tactical, operational, and transformational business challenges. They apply a broad set... 
    Operations
    Risk
    Full time
    Work experience placement
    Work at office
    Local area
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...growth opportunities, market trends, competitive positioning, and operational performance • Engage and build relationships at the executive...  ...analytics, financial modeling, transaction valuation, and risk assessment, hands-on proficiency with analytics platforms • Exceptional... 
    Risk
    Full time
    Local area
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...include payments-focused consulting, loyalty and marketing programs, Test & Learn experimentation, and data-driven information and risk management services. Client verticals include Financial Institutions, Retail & Commerce and Digital Partners, Governments, and many... 
    Risk
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    26 days ago
  •  ...accelerate adoption and revenue growth. The successful candidate will operate at the intersection of product, sales, partnerships, and...  ...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every... 
    Risk
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...customer requirements and existing processes and recommend practical, scalable solutions. Build and maintain integration plans, track risks and mitigations, and provide clear status updates to customers and internal stakeholders. Own progress and outcomes — identifying... 
    Risk
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...interchange initiatives along strategic, customer, financial impact, risk and feasibility angles. (e.g., run financial impact simulations...  ...for managing complex processes • Strong team player who can operate effectively in a complex matrix • Strong background in finance... 
    Risk
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for... 
    Risk
    Full time
    Worldwide

    Mastercard

    United Arab Emirates
    19 days ago
  •  ...-house or top-tier agency. Deep experience headhunting and closing talent across the EMEA region, including navigating varied regulatory environments. Demonstrated expertise placing mid-to-senior roles across Business Development, Affiliate Growth, VIP/Institutional... 
    Regulatory
    Full time
    Worldwide
    Relocation

    OKX

    United Arab Emirates
    8 days ago
  •  ...Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for... 
    Risk
    Full time
    Work at office
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  •  ...homeowners, while empowering real estate professionals through exposure and smart technology. With headquarters in Geneva and active operations across Switzerland, France, Spain, and Italy, we serve over 1 million monthly visitors and 5,000+ real estate agencies. We are... 
    Operations
    Full time
    Local area

    RealAdvisor

    United Arab Emirates
    22 hours ago
  • We are looking for a highly organized and proactive Snr. Projects Coordinator to oversee operational projects, and facilitate internal processes through valuable insights driven recommendations, and to ensure smooth coordination between departments across multiple business... 
    Operations
    Full time

    Blackstone eIT

    United Arab Emirates
    22 hours ago
  •  ...Digital segments, which includes sectors such as retailers, telecom operators, digital players, travel & entertainment, airlines and fintechs...  ...assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person... 
    Risk
    Full time
    Contract work
    Worldwide

    Mastercard

    United Arab Emirates
    a month ago
  • We're not hiring an administrator. We're hiring an operator. We are a fast-growing e-commerce / DTC brand building a lean, systems-driven business made to scale. We move fast, run tight, and believe operational excellence is the foundation of growth. This role is for someone... 
    Operations
    Full time
    Live in

    Trivium Group

    United Arab Emirates
    22 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory Risk Operations, Derivatives (ADGM). Be the first to apply!