Compliance - Market Surveillance Analyst

Crypto.com
Dubai
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Professional","Proactive","Analytical","Collaboration","Clear communication"]

Monitor real-time derivatives market activity to detect potential market abuse and ensure fair price discovery. Investigate flagged trades through post-trade reviews and forensic analysis, then draft reports and recommendations for regulatory and internal stakeholders. Ensure adherence to applicable regulations and internal policies (including margin/position limits), support regulatory inquiries and audits, and help refine surveillance protocols. Collaborate with Legal, Risk, and Technology to improve compliance workflows.

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FursaFursa
Crypto.com
Crypto.com
1 month ago

Compliance - Market Surveillance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Monitor real-time derivatives market activity to detect potential market abuse and ensure fair price discovery. Investigate flagged trades through post-trade reviews and forensic analysis, then draft reports and recommendations for regulatory and internal stakeholders. Ensure adherence to applicable regulations and internal policies (including margin/position limits), support regulatory inquiries and audits, and help refine surveillance protocols. Collaborate with Legal, Risk, and Technology to improve compliance workflows.
Location: Dubai
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform real-time monitoring of exchange activity, security feeds, and product safety data to identify potential market abuse and ensure fair price discovery.
  • •Monitor real-time market data to ensure compliance with margin requirements and position limits.
  • •Use surveillance tools and dashboards to flag anomalies and escalate concerns.
  • •Conduct post-trade reviews and forensic analysis of flagged transactions; draft investigative reports and recommendations.
  • •Ensure adherence to applicable regulations and internal policies, and assist with regulatory inquiries and audits.

Pay and Benefits

Perks:Annual LeaveVisa Card

Key Requirements

  • •Bachelor’s degree in Economics, Finance, Math, or a Juris Doctorate.
  • •4+ years in Compliance in financial services, or equivalent experience.
  • •Experience in derivatives or prediction markets.
  • •Experience in Tradfi or crypto space.
  • •Familiarity with futures markets, commodities, trade surveillance platforms, and margin/position limit monitoring.
Experience:Financial servicesDerivativesCryptoFuturesTrading
Education:Bachelor's
Skills:ProfessionalProactiveAnalyticalCollaborationClear communication
Tech Stack:Trade surveillance platformsSurveillance toolsDashboardsKYCAML

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn