Market Surveillance Specialist
Core
Monitor trading activities and analyze data to detect market abuse (insider trading, manipulation) and ensure compliance with regulations.
Role type
Market Surveillance / Abuse Specialist
Builds
Compliance reporting and detection of market integrity violations
Domain
Cryptocurrency exchanges / Digital finance / Financial regulation
Deliverable
dashboards & analysis
Required skills
Market abuse detection, Regulatory compliance (MiFID II, MAR), Data analysis, SQL, Python, Excel, Reporting, Cross-functional collaboration
Preferred skills
German language proficiency
Technologies
SQL, Python, Excel
Responsibilities
Monitor trading activities for market abuse, Prepare detailed reports on findings, Stay up-to-date with local and EU regulations, Collaborate with compliance and trading teams, Develop training materials on market abuse, Utilize analytics tools to identify suspicious patterns
Seniority
Mid-level (3+ years experience)