Analyste en Approvisionnement au sein de MHIRJ, axé sur la performance des fournisseurs et la gestion des contrats. Développer des stratégies d'approvisionnement et maintenir des relations avec les fournisseurs.
Responsibilities
- Continuously monitor trading activity across crypto, derivatives, binary options, and futures platforms to detect suspicious patterns, market manipulation, or abusive trading behavior.
- Utilize advanced surveillance tools, dashboards, and analytics platforms to identify anomalies and escalate alerts in a timely manner.
- Conduct post-trade reviews and forensic analysis of flagged transactions or accounts.
- Investigate potential rule violations by gathering data, interviewing relevant parties, and compiling evidence.
- Prepare detailed investigative and analytical reports for presentation to the Chief Regulatory Officer and other senior stakeholders.
- Recommend corrective actions or escalations based on findings.
- Ensure adherence to relevant market regulations (e.g., SEC, CFTC, FINRA, MiFID II, FCA) and internal compliance policies.
- Assist in drafting responses to regulatory inquiries, audits, and requests for information.
- Maintain up-to-date knowledge of emerging regulatory developments and enforcement trends across jurisdictions.
- Contribute to the continuous improvement of surveillance frameworks, alerts, and escalation procedures.
- Support the enforcement of KYC/AML procedures and transaction monitoring standards in line with regulatory expectations.
- Collaborate closely with Compliance, Legal, Risk, Technology, and Operations teams to enhance market surveillance systems and data workflows.
- Coordinate with external regulators, exchanges, and industry bodies to promote best practices in market integrity.
Requirements
- Bachelor’s Degree in Economics, Finance, Mathematics, Law, or related field (Juris Doctor or equivalent preferred);
- 2–5 years of experience in trade surveillance, compliance, or market oversight, ideally in a financial institution, exchange, or crypto platform;
- Familiarity with futures, commodities, and derivatives trading concepts;
- Experience using trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or similar) is an advantage;
- Exceptional analytical and investigative skills with strong attention to detail;
- Excellent written and verbal communication skills, with the ability to summarize complex findings clearly for senior management and regulators;
- Self-starter with strong organizational skills, capable of managing multiple priorities under pressure;
- Demonstrated ability to interact confidently with traders, regulators, and executive leadership;
- Knowledge of exchange operations, market conduct regulations, and risk management frameworks.
Benefits
- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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