About the company
Okcoin is one of the worldās largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day ā but our work is a whole lot more than that. Weāre building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, San Jose, Austin, Malta, Hong Kong, Singapore, Japan and Dublin.
Job Summary
What You'll be Doing:
šMonitor trading activity for insider dealing and/or market abuse via industry leading tools and platforms. šAct as a subject matter expert in the performance of market surveillance. šStrong regulatory knowledge and experience with global market integrity and transparency requirements for financial institutions. šCarry out day-to-day surveillance operations including alert reviews and investigations in order to identify and report on insider dealing or market manipulation activities across a range of market abuse typologies. šLeverage data sets and analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making. šCollaborate across Compliance, Product, Engineering, Data to help build and continuously improve systems, tooling, data and reporting.
What We Look For in You:
šBA/BS in a related technical field or equivalent practical experience šAt least 3+ years of experience in market surveillance, trading, or closely related fields šStrong interpersonal skills, with an emphasis on teamwork, initiative, and integrity šComfort with working in a fast-paced environment, handling multiple priorities simultaneously
Nice to Haves:
šProfessional compliance training or accreditation (e.g. ICA or CAMS)
