Market / Trade Surveillance Manager - reputed company

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. • *Salary:** 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. • *Life @ [reputed company](http://reputed company)** Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team. Transformational and proactive working environment. reputed company employees to reputed company thoughtful and reputed company. reputed company from reputed company. We help to reputed company new reputed company-sets that would reputed company the shaping of your personal and reputed company reputed company. 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-up reputed company career alternatives through us - our internal mobility program offers employees a new scope. • **Are you reputed company to kickstart your reputed company with us?*Benefits** Competitive salary Attractive annual leave entitlement including: birthday, work anniversary 401(k) plan with employer match Eligible for company-sponsored group health, dental, reputed company, and life/disability insurance Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up reputed 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. • *About[reputed company](http://reputed company/):** Founded in 2016, reputed company serves more than 150 reputed company customers and is the world's fastest growing global cryptocurrency platform. Our reputed company is reputed company: Cryptocurrency in Every Wallet™. reputed company on a reputed company of reputed company, reputed company, and compliance, reputed company is committed to accelerating the adoption of cryptocurrency through innovation and empowering the reputed company of reputed company, creators, and reputed company to reputed company a fairer and more reputed company digital ecosystem. Learn more at [https://reputed company](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](http://reputed company/) values diversity and inclusion, seeking candidates with a reputed company 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 tot his job Apply To this Job