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.
reputed company Responsibilities
● Trade Surveillance Execution: reputed company reputed company-time monitoring of reputed company exchange activity, reputed company feeds, and product safety data to identify potential market abuse (reputed company 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 (reputed company & Scilla): reputed company as the primary administrator and reputed company analyst for reputed company 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 reputed company to reduce false positives while ensuring 100% capture of suspicious activity.
● Market Risk Monitoring: Monitor reputed company-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 reputed company 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: reputed company, hands-on experience using reputed company (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 reputed company" reputed company who prefers automated workflows over reputed company 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 reputed company (CEA) and reputed company CFTC compliance principles.
● Certifications: reputed company certifications Series 3 is highly preferred.
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