Market Integrity Lead – Trade Surveillance Compliance

Job not on LinkedIn

Yesterday

Apply Now

Receive Emails with Similar Jobs

Anchorage Digital

WebsiteLinkedInAll Job Openings

Finance • Crypto • SaaS

Anchorage Digital is a leading platform offering institutional access to digital assets with comprehensive services including custody, staking, trading, and settlement. It is home to Anchorage Digital Bank, the only federally chartered crypto bank, providing a secured, regulated environment for institutions to participate in crypto markets. With its advanced security architecture, Anchorage Digital supports a wide range of digital assets, allowing wealth managers, institutional investors, and financial firms to manage their digital asset portfolios with confidence. Located in various regions including Singapore, Anchorage Digital continues to expand its services and support to enhance its clients’ participation in the digital asset ecosystem.

201 - 500 employees

Founded 2017

💸 Finance

₿ Crypto

☁️ SaaS

💰 $350M Series D on 2021-12

📋 Description

• Establish and oversee a trade surveillance program. • Build a best-in-class surveillance framework from the ground up. • Leverage regulatory expertise to ensure market integrity while enabling innovation in digital asset markets. • Shape compliance strategy in collaboration with senior leadership. • Serve as the bridge between trading operations and regulatory obligations.

🎯 Requirements

• Extensive experience with CFTC/SEC enforcement actions and investigation procedures • Hands-on expertise with surveillance systems and alert scenario development • Strong analytical skills to identify complex trading patterns and market abuse schemes • Ability to manage relationships with regulators and respond to inquiries/examinations • Experience building compliance programs in fast-paced, evolving regulatory environments • This role requires proficiency in trade surveillance methodologies, market data analysis, and regulatory reporting frameworks. • The ideal candidate should have hands-on experience with trade reconstruction, pattern recognition in manipulative behavior, and familiarity with order book dynamics. • Knowledge of surveillance platforms and the ability to work with large datasets is essential. Coding skills (Python, SQL, or similar) are highly valued as they significantly enhance investigative efficiency.

🏖️ Benefits

• Equal Opportunity Employer • Welcoming and inclusive workplace • Privacy protection policy