Market Surveillance Specialist

Bybit
Vienna
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical skills","Problem-solving","Attention to detail","Communication","Working under pressure"]

Ensure market integrity by monitoring trading activity for potential abuse, including insider trading and market manipulation. Analyze trading data, document suspicious activities, and prepare detailed reports for compliance and senior management. Stay current on local and EU market-abuse regulations (MiFID II, MAR) and partner with compliance, legal, and trading teams to recommend improvements. Support training and awareness efforts and use analytics tools to identify abuse patterns.

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FursaFursa
Bybit
Bybit
2 months ago

Market Surveillance Specialist

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Last checked: 1 hour agoStatus: Live

Job Summary

Ensure market integrity by monitoring trading activity for potential abuse, including insider trading and market manipulation. Analyze trading data, document suspicious activities, and prepare detailed reports for compliance and senior management. Stay current on local and EU market-abuse regulations (MiFID II, MAR) and partner with compliance, legal, and trading teams to recommend improvements. Support training and awareness efforts and use analytics tools to identify abuse patterns.
Location: Vienna
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor trading activities across markets to detect potential market abuse, including insider trading and market manipulation.
  • •Prepare detailed reports on findings and document suspicious activities in line with regulatory requirements.
  • •Stay up to date with local and EU market abuse regulations to ensure compliance.
  • •Collaborate with compliance, legal, and trading teams to provide insights and recommendations for improving compliance practices.
  • •Assist with training and awareness by developing materials and programs, and use analytics tools to identify abuse patterns.

Pay and Benefits

Perks:Learning Budget

Key Requirements

  • •Bachelor’s degree in Finance, Economics, Business Administration, or a related field.
  • •At least 3 years of experience in a compliance, risk management, or trading role focused on market abuse.
  • •Strong understanding of relevant regulations, including MiFID II and MAR (Market Abuse Regulation).
  • •Proficiency in data analysis and visualization tools, including Excel, SQL, and Python.
  • •Excellent analytical and problem-solving skills, with strong attention to detail and ability to work under pressure.
Experience:3+ yearsComplianceRisk managementTradingMarket abuseMarket surveillance
Education:Bachelor's
Skills:Analytical skillsProblem-solvingAttention to detailCommunicationWorking under pressure
Languages:EnglishGerman
Tech Stack:ExcelSQLPython

Company Brief

Bybit
Operates a cryptocurrency exchange and trading platform offering spot, derivatives, copy trading, and related digital asset services for retail and institutional users. The platform focuses on high-liquidity crypto markets, trading tools, and Web3-related products.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Founded: 2018
WebsiteLinkedIn