Compliance Analyst, Market Surveillance Tuning

August 29

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Discover the future of investing, built on top of the world’s most trusted crypto trading app, and web3 platform.

Exchange • Blockchain • Futures • API • Technology

1001 - 5000

Description

• Assist with testing and tuning of parameters and thresholds for new surveillance, and perform ongoing threshold tuning once live. • Assess market abuse risk associated with new products and incorporate coverage into deployment plan. • Assist with liaison with the surveillance vendor to optimize surveillance performance and resolve issues. • Assist with surveillance inventory • Monitor market surveillance activity via industry leading tools and platforms. • Act as a subject matter expert in the performance of Market Surveillance. • Strong regulatory knowledge and experience with US AML regulatory requirements for financial institutions and an understanding of their impact on Market Surveillance. • Carry out market surveillance with the aim of finding and reporting on attempts by clients to engage in insider dealing or market manipulation across a range of market abuse typologies. • Leverage data sets and analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making. • Collaborate across compliance, risk, product, engineering, data science, marketing, business development, finance and our customers to help build and continuously improve the data and reporting

Requirements

• BA/BS in a related technical field or equivalent practical experience • At least 4+ years of experience in market surveillance, trade surveillance, or closely related field • Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity • Comfort with working in a fast-paced environment, handling multiple priorities simultaneously

Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • Wellness and meal allowances • Comprehensive healthcare schemes for employees and dependents