JobMesh

Market / Trade Surveillance Manager

Crypto.com · US

We are looking for a highly analytical, tech-forward Market / Trade Surveillance Manager to join our surveillance and monitoring team.

Job description

We are looking for a highly analytical, tech-forward Market / Trade Surveillance Manager to join our surveillance and monitoring team. Unlike a traditional "paper-pushing" compliance role, this is a deeply technical position designed for someone who enjoys working within modern software stacks and tools to ensure market integrity. 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. Core Responsibilities: ● Trade Surveillance Execution: 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 ● Investigative Management: Manage investigations into potential market manipulation and analyze evidence, auditing reports, and managing team caseloads. ● Settlement Oversight: 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 (Eventus & Scilla):...