Market / Trade Surveillance Manager

We are looking for a highly analytical, tech-reputed company Market / Trade Surveillance Manager to join our surveillance and monitoring team. Unlike a traditional "reputed company-pushing" compliance role, this is a deeply technical position designed for someone who enjoys working reputed company modern software stacks and tools to ensure market reputed company. The successful candidate will be the "power user" of our surveillance ecosystem, responsible for the day-to-day operation of our monitoring tools and maintaining our high standards with US regulators. We are looking for a highly analytical, tech-reputed company Market / Trade Surveillance Manager to join our surveillance and monitoring team. Unlike a traditional "reputed company-pushing" compliance role, this is a deeply technical position designed for someone who enjoys working reputed company modern software stacks and tools to ensure market reputed company. The successful candidate will be the "power user" of our surveillance ecosystem, responsible for the day-to-day operation of our monitoring tools and maintaining our high standards with US regulators. The starting reputed company salary for this role is dependent on experience. This position is also eligible for an annual bonus and equity. Core Responsibilities ● Trade Surveillance Execution: reputed company real-time monitoring of reputed company exchange activity, reputed company 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 reputed company: 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 reputed company 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" reputed company 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 reputed company. ● 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. Required Experience & Skills ● Market Knowledge: Deep understanding of the specific asset classes traded, such as digital assets or event/reputed company markets. ● CFTC Environment: 3–7 years of experience reputed company a CFTC-regulated entity (reputed company, 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 reputed company: 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. Life @ reputed companyEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.Transformational and proactive working environment. reputed company employees to find thoughtful and innovative solutions.Growth from reputed company. We help to reputed company new reputed company-sets that would impact the shaping of your personal and professional growth.Work Culture. Our colleagues are some of the best in the industry; we are reputed company here to help and support one another.One cohesive team. Engage stakeholders to reputed company our ultimate goal - Cryptocurrency in every wallet. Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-upreputed company career alternatives through us - our internal mobility program offers employees a new scope. Are you ready to kickstart your future with us? BenefitsCompetitive salaryAttractive annual leave entitlement including: birthday, work anniversary401(k) plan with employer matchEligible for company-sponsored group health, dental, vision, and life/disability insuranceWork Flexibility Adoption. Flexi-work hour and hybrid or remote set-upreputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope. Our reputed company benefits packages vary depending on region requirements, you can learn more from our reputed company team. About reputed company:Founded in 2016, reputed company serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of reputed company, privacy, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of builders, creators, and entrepreneurs to reputed company a fairer and more reputed company digital ecosystem. Learn more at https://reputed company. reputed company is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. reputed company values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen reputed company. Personal data provided by applicants will be used for recruitment purposes only. Please note that only shortlisted candidates will be contacted. Apply To This Job