The circle is looking for a Senior Market Surveillance Analyst to be a part of the Compliance team and help improve market surveillance system. This role is very important because it includes the development and improvement of surveillance and monitoring procedures and programs. Part of the job is also the recognition of suspicious actions that could harm customers in their transactions and trading activities related to crypto assets and blockchain technology.
Responsibilities and Duties
- Administrate reviews by using monitoring tools, criticism, and supervision systems.
- Take care of documentation and reports about the performance of the market surveillance details.
- Assess the performance of market surveillance controls and work on changes and development of other controls.
- Improve surveillance systems in regulation with customers in order to be sure that alert output works.
- Work on procedures that refer to development, production, and analysis of the surveillance program.
- Assist with development of alerts and possession triggers.
- Analyze suspicious activity established with many different alerts within surveillance systems and triggers.
- Doing research when you identify alerts and report conclusions.
- Maintain records and propose further decisions and plans for the investigation.
- Recognize and moderate circumstances that can have an influence on the integrity of Poloniex market.
Requirements and Skills
- Experience in financial market surveillance and compliance of at least 4 years is necessary for this job.
- Ability to analyze and work with large data files, but also to incorporate them.
- Comprehension of financial markets, especially traditional markets.
- Familiarity with Crypto asset market is a huge advantage.
- Awareness and knowledge of market manipulations and abuse are highly appreciated.
- Familiarity with market surveillance applications and programs is preferred.
- Ability to handle and write in languages that are used in for managing data (SQL is preferred).
- An innovative way of thinking and solving problems will be required.
- It is very important to possess good communication skills, but also to be able to analyze and organize work.
- Ability to come up with the right decision and work under pressure.