Market / Trade Surveillance Manager

🕒 Abril 14

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $130.000 - $160.000 / ano

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

👔 Gerente

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Crypto.com

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

Fundada em 2016

₿ Cripto

💳 Fintech

🔐 Segurança

Crypto • Fintech • Security

Crypto. com é uma plataforma de criptomoedas que oferece uma variedade de serviços, incluindo negociação, carteiras digitais e soluções de pagamento. A plataforma permite que os usuários comprem, vendam e gerenciem uma ampla gama de criptomoedas. Conhecido por sua interface amigável e aplicativo móvel abrangente, o Crypto. com visa tornar a criptomoeda acessível a todos. Ele também oferece um programa de recompensas através de seu cartão Visa, que dá aos usuários cashback em criptomoedas nas compras, integrando-se perfeitamente ao dia a dia.

Descrição

• Trade Surveillance Execution: Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated • Investigative Management: Manage investigations into potential market manipulation and analyze evidence, auditing reports, and managing team caseloads. • Settlement Oversight: Monitor trade activity to prevent disruption of cash settlement processes and ensure participants hold adequate margin and that large positions do not threaten clearing stability. • Tool Management (Eventus & Scilla): Act as the primary administrator and lead analyst for Eventus Validus. You will also utilize Scilla to monitor and audit technical compliance workflows and automated transaction logs. • Alert Optimization: Regularly tune surveillance parameters and "logic" within Eventus to reduce false positives while ensuring 100% capture of suspicious activity. • Market Risk Monitoring: Monitor real-time market data to ensure participant compliance with margin requirements and position limits. • Regulatory Reporting: Assist in the preparation of weekly, monthly, and quarterly reports for the CFTC and NFA. • Audit Support: Serve as a technical subject matter expert during regulatory examinations, demonstrating the efficacy of our monitoring tools and data integrity. • Policy & Documentation: Draft and maintain policies and procedures, maintain audit trails, and manage trade data records. • Team Leadership & Mentoring: Hiring, training, and providing feedback to a team of analysts, investigators, and surveillance technicians.

🎯 Requisitos

• Market Knowledge: Deep understanding of the specific asset classes traded, such as digital assets or event/prediction markets. • CFTC Environment: 3–7 years of experience within a CFTC-regulated entity (DCM, DCO, SEF, or FCM). • Platform Expertise: Direct, hands-on experience using Eventus (Validus) for trade surveillance is mandatory. • Technical Proficiency: Familiarity with Scilla (for smart contract/technical monitoring) and a strong comfort level with data-heavy environments. • Tech-Savvy Mindset: You should be a "digitally native" professional who prefers automated workflows over manual spreadsheets. Familiarity with SQL or basic data visualization is a major plus. AI expertise is a must. • US Regulatory Knowledge: Deep familiarity with the Commodity Exchange Act (CEA) and core CFTC compliance principles. • Certifications: Professional certifications Series 3 is highly preferred.

🏖️ Benefícios

• Competitive salary • Attractive annual leave entitlement including: birthday, work anniversary • 401(k) plan with employer match • Eligible for company-sponsored group health, dental, vision, and life/disability insurance • Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.