Market / Trade Surveillance Manager

🕒 il y a 2 mois

🇺🇸 États-Unis – Télétravail

💵 $130 000 - $160 000 / an

⏰ Temps Plein

🟡 Intermédiaire

🟠 Senior

👔 Manager

🦅 Parrain de Visa H1B

Cette entreprise a parrainé des visas H1B par le passé.

Postuler Maintenant

Trouver des Emplois à Distance Similaires

Recevoir des emails pour des emplois à distance

📊 Vérifiez votre score de CV pour ce poste

Améliorez vos chances d'obtenir un entretien en vérifiant votre score de CV avant de postuler.

Télécharger le CV

Crypto.com

Site WebLinkedInTous les Emplois

1001 - 5000 employés

Fondée en 2016

₿ Crypto

💳 Fintech

🔐 Sécurité

Crypto • Fintech • Security

Crypto. com est une plateforme de cryptomonnaie qui propose une variété de services, y compris le trading, les portefeuilles numériques et les solutions de paiement. La plateforme permet aux utilisateurs d'acheter, de vendre et de gérer une large gamme de cryptomonnaies. Réputée pour son interface conviviale et son application mobile complète, Crypto. com vise à rendre les cryptomonnaies accessibles à tous. Elle propose également un programme de récompenses via son offre de carte Visa, qui offre du cashback en cryptomonnaie sur les achats, s'intégrant de manière fluide dans la vie quotidienne.

Description

• 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.

🎯 Exigences

• 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.

🏖️ Avantages

• 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.