Market Surveillance Analyst

4 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.



  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    Market Surveillance SpecialistWe are seeking a highly skilled Market Surveillance Specialist to join our team at Robert Walters. As a key member of our market supervision team, you will play a critical role in ensuring the integrity of our markets and maintaining a fair and transparent trading environment.Key Responsibilities:Audit and Financial Analysis:...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    Market Surveillance and Compliance SpecialistWe are seeking a highly skilled Market Surveillance and Compliance Specialist to join our team at Robert Walters. As a key member of our market supervision team, you will play a critical role in ensuring the integrity of our markets and maintaining compliance with regulatory requirements.Key Responsibilities:Audit...

  • Market Abuse Risk

    4 months ago


    Dubai, United Arab Emirates athGADLANG Full time

    **aG Resources is looking for a Market Abuse Risk (MAR) Assessment Analyst for our reputable client.** **Location: Dubai** **Duration: Six months’ contract** **Job Objective**: The Market Abuse Risk (MAR) Assessment Analyst is responsible for conducting and maintaining MAR assessments, reviewing and enhancing market surveillance processes, and...


  • Dubai, United Arab Emirates Robert Walters Full time

    We have partnered up with a leading Governmental Entity based in Dubai seeking to on-board a UAE National with strong background in audit and financial analysis for their Market Surveillance team.Audit experience and financial analysis skills are a MUST for this role.Conduct real-time market surveillance to detect and analyze potential market abuse,...


  • Dubai, United Arab Emirates Robert Walters Full time

    Audit experience and financialanalysis skills are a MUST for thisrole.Conduct real-time market surveillance todetect and analyze potential market abuse, including manipulation,insider trading, and unauthorized disclosure of materialinformation.Monitor news and media items thatcould impact securities traded on the exchange, ensuring timelyidentification of...


  • Dubai, United Arab Emirates RJ OBRIEN & ASSOCIATES LLC Full time

    **Job Title**: Manager, Trade Surveillance **Business Unit**:Compliance **Location**:Dubai **Direct Reports To**:Director of Compliance Indirect Reports to: Chief Compliance Officer EMEA **Position Summary**: The Manager, Trade Surveillance reports to the Director of Compliance and will be primarily responsible for providing trade surveillance services...

  • Market Analyst

    4 months ago


    Dubai, United Arab Emirates Inoi Global Mobile Phones LLC Full time

    **About INOI**: INOI is an international technology company founded by European telecom experts in 2016, with headquarters in Dubai. It specializes in developing modern mobile devices and offers a wide array of the latest smartphones, functional feature phones, and innovative tablets that incorporate advanced technology and stylish design protected by...


  • Dubai, United Arab Emirates KSS SYNTEX CAPTIAL Full time

    **Roles & Responsibility**: - Develop and implement effective cyber security strategies and protocols to safeguard the company's data, systems, and infrastructure. - Monitor and manage our camera surveillance system to ensure the safety and security of our premises and assets. - Conduct regular vulnerability assessments and penetration testing to identify...


  • Dubai, United Arab Emirates Dubai Gold and Commodities Exchange Full time

    Head of Trading and Surveillance **Job Purpose**: Driving operational excellence will be the prime objective of this role. Oversee Trading and Surveillance Operations for the DGCX exchange. The role supports the CEO in the development and delivery of corporate objectives actively participating in shaping DGCX/DCCC overall strategy. **Key...


  • Dubai, United Arab Emirates Dubai Gold and Commodities Exchange Full time

    Job Description Job Purpose: Driving operational excellence will be the prime objective of this role. Oversee Trading and Surveillance Operations for the DGCX exchange. The role supports the CEO in the development and delivery of corporate objectives actively participating in shaping DGCX/DCCC overall strategy. Key Accountabilities: Develop and...


  • Dubai, United Arab Emirates Dubai Gold & Commodities Exchange Full time

    Job DescriptionJob Purpose:Driving operational excellence will be the prime objective of this role. Oversee Trading and Surveillance Operations for the DGCX exchange. The role supports the CEO in the development and delivery of corporate objectives actively participating in shaping DGCX/DCCC overall strategy.Key Accountabilities: Develop and maintain a sound...

  • Store Manager

    3 months ago


    Dubai, United Arab Emirates ASHTEL LLC Full time

    Job Requirements: - 3+ years of experience in the field of video surveillance, CCTV, and related products. - Deep knowledge of the UAE CCTV market, customers, and installers. - Ability to manage and motivate the sales team. - Proficiency in English, and Arabic would be an added advantage. - Bachelor's degree preferred. **Salary**: Up to AED5,000.00 per...


  • Dubai, United Arab Emirates Crypto.com Full time

    **Responsibilities**: - The compliance officer will play a pivotal role in implementing all aspects of Nadex’s self-regulatory program with respect to: Trade Practice Surveillance, Market Surveillance, Real-time Market Monitoring; - Help manage Enforcement and Disciplinary Proceedings. - Help manage audits, examinations, and other regulatory...


  • Dubai, United Arab Emirates Rehayish Properties LLC Full time

    **Job Summary** The purpose of a Commodity Analyst is to analyze commodities, **such as oil, natural gas, gold, and other precious metals,** in order to make predictions about their future prices. The analyst will examine historical data, market trends, and global events that may affect the price of commodities. They will monitor and forecast the prices of...


  • Dubai, United Arab Emirates MH Markets Full time

    **Job Title: Financial Market Analyst (Forex)** As a Forex Financial Market Analyst, you will play a crucial role in analyzing and interpreting financial data, market trends, and economic indicators to guide effective decision-making in the Forex domain. This role spearheads seminars, webinars, and serves as the face of our brand across social media...

  • Market Analyst

    4 months ago


    Dubai, United Arab Emirates ANAX Holding Full time

    **Job Details**: - ** Job Title**: Market Analyst - ** Location**: International City, Dubai, UAE - ** Working Days**:6 (only 1 leave in week) - ** Job Type**: Full-Time **Job Overview**: **Job Summary**: - We are seeking a dedicated Market Analyst to join our dynamic team. - The Market Analyst will play a pivotal role in driving informed business...

  • Market Analyst

    5 months ago


    Dubai, United Arab Emirates Etihad National Full time

    **Job Title: Business Setup and Development Specialist** Company Overview: Etihad National is a dynamic and fast growing company. We are seeking a highly skilled and experienced Market Analyst with a strong experience in the Financial Market, to join our team. **Job Overview**: We are seeking a highly analytical and strategic-minded individual to join our...

  • Marketing Analyst

    3 months ago


    Dubai, United Arab Emirates shirin Full time

    Urgent Requirement 1. Marketing Analyst (FMCG) Must having 3-5 FMCG experience GCC. Salary as per experience. Male / Female Any nationality. Ability to commute/relocate: - Dubai: Reliably commute or planning to relocate before starting work (required)

  • Marketing Analyst

    5 months ago


    Dubai, United Arab Emirates Millennium Global Furniture LLC Full time

    **Job Title: Marketing Analyst** **Job Summary**: **Responsibilities**: - Collect and analyze data from various sources, including marketing campaigns, website analytics, social media, and customer databases. - Identify key performance indicators (KPIs) and develop reports to track and measure the effectiveness of marketing initiatives. - Conduct market...

  • Market Analyst

    3 months ago


    Dubai, United Arab Emirates Pepperstone Full time

    Market Analyst The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive...