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Compliance Analyst Market Surveillance
at Okcoin
8 months ago | 1072 views | 4 applications

Compliance Analyst Market Surveillance

United States
Per year
$84,000 To $156,000

About the company

Okcoin is one of the world’s largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We’re 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:

📍Monitor trading activity for insider dealing and/or market abuse via industry leading tools and platforms. 📍Act as a subject matter expert in the performance of market surveillance. 📍Strong regulatory knowledge and experience with global market integrity and transparency requirements for financial institutions. 📍Carry 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. 📍Leverage data sets and analytical skills to enhance research and investigations, ensuring both quantitative and qualitative analysis is incorporated into decision making. 📍Collaborate across Compliance, Product, Engineering, Data to help build and continuously improve systems, tooling, data and reporting.

What We Look For in You:

📍BA/BS in a related technical field or equivalent practical experience 📍At least 3+ years of experience in market surveillance, trading, or closely related fields 📍Strong interpersonal skills, with an emphasis on teamwork, initiative, and integrity 📍Comfort with working in a fast-paced environment, handling multiple priorities simultaneously

Nice to Haves:

📍Professional compliance training or accreditation (e.g. ICA or CAMS)

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