Market Surveillance Analyst

6 months ago


Dubai, United Arab Emirates Bitoasis Full time

**Company Description**
Headquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis is a pioneer of the region’s cryptocurrency ecosystem,serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike.
BitOasis aims to offer the most secure and regulated infrastructure in cryptocurrency trading for retail and institutional clients across the region.

**Responsibilities**:

- Monitor cryptocurrency trading activities on our platform to detect suspicious behavior, market offences such as market manipulation, insider dealing, etc.
- Conduct in-depth analysis of trading data, including order flow, trade executions, and market movements.
- Investigate alerts generated by surveillance systems and escalate potential compliance issues to the appropriate stakeholders.
- Collaborate with internal teams, including Compliance, Legal, and Risk Management, to ensure timely resolution of surveillance-related matters.
- Develop and implement surveillance procedures and controls to enhance the effectiveness of our monitoring activities.
- Stay up-to-date on regulatory developments and industry best practices related to market surveillance in the cryptocurrency space.
- Assist in the preparation of reports and documentation for regulatory inquiries and audits.
- Provide training and guidance to internal teams on surveillance-related matters as needed.

**Qualifications**
- Bachelor's degree in Finance, Economics, Business, or a related field. Advanced degree or professional certification (e.g., CFA, CAMS) is a plus.
- Minimum of 2 years of experience in market surveillance, compliance, or a related field within the financial services industry. Experience in cryptocurrency markets is strongly preferred.
- Strong analytical skills with the ability to interpret complex trading data and identify patterns and anomalies.
- Familiarity with trading platforms, order types, and execution algorithms used in cryptocurrency markets.
- Knowledge of regulatory frameworks governing cryptocurrency trading, including AML/KYC regulations, market abuse directives, and exchange rules.
- Excellent communication skills with the ability to articulate complex concepts to both technical and non-technical audiences.
- Proactive mindset with the ability to work independently and prioritize tasks in a fast-paced environment.
- Proficiency in data analysis tools and software (e.g., Excel, SQL, Python) is a plus.


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