Compliance - Market Surveillance Analyst
Crypto.com
Dubai
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 4+ yearsEducation: bachelorsSkills: ["Professional","Proactive","Analytical","Collaboration","Clear communication"]Monitor derivatives exchange activity in real time to detect potential market abuse and ensure compliance with margin requirements and position limits. Investigate flagged trades through post-trade reviews and forensic analysis, draft investigative reports, and recommend actions. Ensure adherence to applicable regulations and internal policies, support responses to regulatory inquiries, and help refine surveillance protocols. Collaborate with Legal, Risk, and Technology teams and liaise with regulators as needed.

