Market / Trade Surveillance Manager

Crypto.com is the world's fastest growing global cryptocurrency platform, serving over 150 million customers. They are seeking a highly analytical Market / Trade Surveillance Manager to oversee the surveillance and monitoring team, ensuring market integrity and compliance with US regulations. The role involves real-time monitoring of exchange activity, managing investigations into market manipulation, and leading a team of analysts and technicians.

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
• Manage investigations into potential market manipulation and analyze evidence, auditing reports, and managing team caseloads
• 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
• Act as the primary administrator and lead analyst for Eventus Validus. You will also utilize Scilla to monitor and audit technical compliance workflows and automated transaction logs
• Regularly tune surveillance parameters and "logic" within Eventus to reduce false positives while ensuring 100% capture of suspicious activity
• Monitor real-time market data to ensure participant compliance with margin requirements and position limits
• Assist in the preparation of weekly, monthly, and quarterly reports for the CFTC and NFA
• Serve as a technical subject matter expert during regulatory examinations, demonstrating the efficacy of our monitoring tools and data integrity
• Draft and maintain policies and procedures, maintain audit trails, and manage trade data records
• Hiring, training, and providing feedback to a team of analysts, investigators, and surveillance technicians

Requirements:

• Deep understanding of the specific asset classes traded, such as digital assets or event/prediction markets
• 3-7 years of experience within a CFTC-regulated entity (DCM, DCO, SEF, or FCM)
• Direct, hands-on experience using Eventus (Validus) for trade surveillance is mandatory
• Familiarity with Scilla (for smart contract/technical monitoring) and a strong comfort level with data-heavy environments
• You should be a 'digitally native' professional who prefers automated workflows over manual spreadsheets
• Deep familiarity with the Commodity Exchange Act (CEA) and core CFTC compliance principles
• Familiarity with SQL or basic data visualization is a major plus
• Professional certifications Series 3 is highly preferred