Compliance - Market Surveillance Analyst
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Key skills for this role
About the Role
Responsible for real-time market monitoring, trade analysis, regulatory compliance, and cross-functional collaboration in derivatives markets, requiring analytical and communica.
Key Skills for This Role
Responsibilities
- Perform real time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated
- Monitor real time market data to ensure participant compliance with margin requirements and position limits
- Utilize surveillance tools and dashboards to flag anomalies and escalate concerns
Requirements
- Professional, proactive, analytical
- Ability to collaborate and create efficient, innovative approaches to gathering and analyzing data
- Communicate clearly and concisely
Full Job Posting
Job Description
- Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.
- Crypto.com | Derivatives North America (CDNA) presents a unique opportunity for a full time Analyst to join its Market Regulation team.
- CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.
- CDNA currently offers fully collateralized event contracts and will be offering traditional futures products in the near future.
- The Market Regulation Department is responsible for enforcing the Exchange's rules through market advisories, investigations, trade surveillance, and disciplinary actions.
- In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participan
- You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.
- This is a remote opportunity open to candidates located in the UAE.
Responsibilities
- Real Time Market Monitoring
- Perform real time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.
- Monitor real time market data to ensure participant compliance with margin requirements and position limits.
- Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.
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