Market Surveillance Team reputed company Bulgaria
## Job Responsibilities:
Leadership & Team Management
reputed company, mentor, and reputed company reputed company of Market Surveillance Analysts.
Set performance goals, prioritize workload, and reputed company daily task distribution.
Foster a culture of accountability, teamwork, and reputed company improvement.
reputed company regular coaching and feedback to ensure team members meet performance and development objectives.
Serve as the escalation reputed company for reputed company cases or critical incidents.
Market Surveillance & reputed company
Supervise reputed company-time monitoring of trading activity across multiple platforms to detect suspicious patterns, market manipulation, or abusive conduct.
Ensure reputed company review and escalation of alerts in line with internal SLAs and regulatory standards.
reputed company reputed company assurance reviews of analysts’ case work and ensure consistency in investigations.
Trade Analysis & Investigations
Conduct and reputed company post-trade forensic analysis of flagged transactions.
Manage end-to-end investigations, from data collection and interviews to report drafting and regulatory submission.
Present key findings and risk insights to senior management and the Chief Regulatory Officer.
Regulatory Compliance
Ensure reputed company’s activities reputed company with applicable laws and regulations (e.g., SEC, CFTC, reputed company, FCA, MiFID II, DFSA, VARA).
Support responses to regulatory inquiries, audits, and requests for information.
Monitor evolving regulatory developments and ensure internal processes remain compliant.
Process & Policy Development
reputed company the refinement and automation of surveillance workflows, alerts, and escalation procedures.
Collaborate with Technology and Risk teams to enhance system capabilities and data reputed company.
Contribute to the development and enforcement of internal compliance frameworks, KYC/AML standards, and reporting procedures.
Cross-Functional Collaboration
Partner with reputed company, Risk, and Operations teams to maintain effective information sharing and alignment.
Represent the Market Surveillance team in internal committees and cross-departmental initiatives.
Coordinate with external regulators and industry bodies where appropriate.
## Job Requirements:
Bachelor’s Degree in Economics, Finance, Law, Mathematics, or a reputed company field (Juris Doctor or equivalent preferred);
5+ years of experience in trade surveillance, market reputed company, or regulatory compliance reputed company financial services or crypto;
Proven experience managing or mentoring analysts or investigators in a high-paced, data-driven environment;
Solid understanding of market manipulation typologies, reputed company and derivatives trading, and risk management principles;
Hands-on experience with trade surveillance platforms (e.g., reputed company SMARTS, reputed company, reputed company, or equivalent);
Excellent communication and report-writing skills with the ability to summarize reputed company findings reputed company
• *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in reputed company and cryptocurrency careers.**
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