Market Surveillance Associate

1 week ago

Bangkok, Bangkok, Thailand Bitkub Full time

What we do

The Market Surveillance role involves overseeing the monitoring of market activities to ensure compliance with regulatory requirements and internal policies while identifying potential risks and market manipulation. This position requires strong leadership skills to foster collaboration within the surveillance team and across departments, ensuring effective risk management and reporting to senior management.

**5 working days/week : Friday - Saturday Off or Sunday - Monday Off

Key Responsibilities:

  • Perform daily market monitoring tasks, ensuring compliance with SEC regulations and internal policies while escalating potential issues.
  • Assist senior team members in gathering and analyzing data to identify trends and market irregularities.
  • Support in the preparation and submission of routine reports on surveillance activities, adhering to established standards and timelines.
  • Ensure accurate documentation of findings and escalate concerns to senior staff when appropriate.
  • Monitor transactions and trading patterns to detect suspicious activity and report any anomalies.
  • Assist in maintaining and updating surveillance systems to ensure they remain efficient and effective.
  • Participate in training and development programs to enhance knowledge of market regulations and surveillance tools.

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