Market Surveillance Analyst

Job Description

We are launching a new comprehensive crypto investment platform catering to retail and institutional investors with unique differentiation points and value proposition. The product offering will include a crypto exchange, staking and advanced yield offerings, a lending offering and operating the platforms own coin.The core of our success is our passion for technologies, innovation and building systems that are state of the art, that allows us to stay on the edge of current market trends.We are driven by flat organizational structure, trust and open communication across the company blended with a healthy work and life balance.If youre looking to be a part of a team who tackle real world problems that can be addressed by technology, then M2 might just be the place for you. If this got you excited, please keep reading!The opportunity: A Market Surveillance Analyst is responsible for monitoring market participants trading activities to ensure compliance with regulations, detect potential market abuse, and maintain the integrity of markets. The role is critical in maintaining a fair and transparent trading environment.Responsibilities:

• Monitor trading activities in M2 MTF to identify unusual trading Behaviour, potential market abuse, and violations.
• Analyse market data, trading patterns, and relevant information to detect anomalies and suspicious activities.
• Stay updated on ADGM regulations and other markets best practices to ensure compliance.
• Assist in developing and implementing surveillance procedures and protocols to meet regulatory requirements.
• Conduct thorough investigations of alerts, identifying suspicious trading activities and coordinating with internal teams, as necessary.
• Assist in preparing reports and documenting findings for management and regulatory bodies.
• Utilize the Eventus Surveillance System to efficiently monitor and analyse large volumes of trading data.
• Contribute to developing and enhancing of surveillance systems.
• Collaborate with internal teams, including but not limited to internal compliance teams, product team, and trading team, to address trading issues related to potential market abuse.
• Assist in identifying and assessing potential risks related to market surveillance and recommend risk mitigation controls.

Qualifications:

• In-depth knowledge and experience in trading, order book reading, market surveillance, compliance, and risk management in cryptocurrency and/or traditional finance assets.
• Thorough understanding of markets, trading strategies, and regulatory frameworks.
• Familiarity with market structure and Market Abuse Regulations.
• Strong analytical and problem-solving skills for interpreting complex data and identifying irregularities.
• Excellent communication skills for conveying findings and insights on trading terminologies.
• Proficient in using surveillance tools, data analytics and market data feeds.
• Keen attention to detail that is crucial for identifying potential market abuses and irregularities.
• A team player collaborates effectively with others to achieve common goals.

At M2 diversity is our strength and we are committed to creating an inclusive environment for all. This means each one of us comes to work knowing that we have a voice and a safe, judgment-free zone to speak freely and express and share our ideas and we will be heard.We pride ourselves on embracing our differences and welcome and encourage everyone to apply, regardless of gender, background, age, and abilities.Wed love you to join us for this journey!

Keyskills :
Data Analytics risk management Compliance Trading analytical communication Problem-solving

About Company

Stantec Inc. is an international professional services company in the design and consulting industry. Founded in 1954, as D. R. Stanley Associates in Edmonton, Alberta.