Market Surveillance Associate

2 weeks ago


Khlong Toei, Bangkok, Thailand BITKUB CAPITAL GROUP HOLDINGS CO., LTD. Full time

Key Responsibilities

  • Monitor transactions for improper trading and ensure compliance with company policies and relevant laws.
  • Update and revise SOPs to reflect current guidelines and market conditions.
  • Prepare detailed reports on investigated transactions for submission to the SEC, Board, or relevant committees.
  • Conduct market surveillance to identify and report on insider trading or market manipulation.
  • Maintain and optimize market surveillance tools and operational analytics.
  • Identify and escalate concerns to stakeholders, reporting abnormal activity to senior management.
  • Be available to address critical issues outside regular working hours as needed.
  • Perform other tasks as required by the company.

Qualifications

  • Bachelor's degree in Finance, Economics, Business Administration, or a related field.
  • Familiarity with financial markets, trading behavior, or digital assets is a plus.
  • New graduates are welcome.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Basic understanding of data tools such as Excel or SQL (training will be provided if needed).
  • Good communication skills and a collaborative attitude.
  • Ability to manage time effectively, follow instructions, and meet deadlines.
  • Eagerness to learn and grow in a fast-paced, evolving environment.

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