Crypto.com

Market / Trade Surveillance Manager

9.0/10

Crypto.com

$130,000 – $160,000 USD
Remote
mid
about 2 months ago
cryptofintechweb3EventusScillaSQLAI

AI Summary

The vacancy is well-detailed with clear responsibilities, compensation, and requirements, making it attractive for qualified applicants.

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Description

What you'll do

  • β€’Perform real-time monitoring of exchange activity to identify potential market abuse.
  • β€’Manage investigations into potential market manipulation.
  • β€’Monitor trade activity to prevent disruption of cash settlement processes.
  • β€’Act as the primary administrator and lead analyst for Eventus Validus.
  • β€’Regularly tune surveillance parameters to reduce false positives.
  • β€’Monitor real-time market data for compliance.
  • β€’Assist in regulatory reporting and audit support.
  • β€’Draft and maintain policies and procedures.
  • β€’Lead and mentor a team of analysts and technicians.

Conditions

  • β€’Competitive salary with annual bonus and equity.
  • β€’Attractive annual leave entitlement.
  • β€’401(k) plan with employer match.
  • β€’Company-sponsored health, dental, vision, and life/disability insurance.
  • β€’Flexible work hours and remote setup.
  • β€’Internal mobility program for career alternatives.

Requirements

  • β€’Deep understanding of asset classes such as digital assets.
  • β€’3–7 years of experience within a CFTC-regulated entity.
  • β€’Hands-on experience using Eventus for trade surveillance.
  • β€’Familiarity with Scilla and data-heavy environments.
  • β€’Tech-savvy mindset with familiarity in SQL and AI expertise.
  • β€’Deep familiarity with the Commodity Exchange Act.
  • β€’Professional certifications such as Series 3 are highly preferred.
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