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Coinbase
Trade Surveillance Associate
4 months ago | 131 views | 1 applications

Trade Surveillance Associate

Full-time
New York
Per year
$105,000 To $142,000

About the company

Coinbase is one of the most trusted cryptocurrency exchanges today. It secures cash on FDIC-secured accounts, lets you securely connect and trade crypto via your bank account, and blocks suspicious accounts to ensure user safety

Job Summary

What You’ll Be Doing (ie. Job Duties)

📍Conduct daily, weekly and monthly monitoring of trade surveillance and develop and implement surveillance reports as required 📍Review and investigate alerts generated by surveillance systems and properly escalate as necessary 📍Assist in new asset launches and monitoring market depth and liquidity relative to other assets and exchanges; perform market assessments for new asset launches and relaunches following trading halts 📍Perform other aspects of Compliance, where needed 📍Keep abreast of regulatory and market structure changes that may affect our markets and the scope of the existing surveillance program 📍Work with engineering and support staff to create process efficiencies and improvements 📍Enforce and enhance policies and procedures related to Coinbase 📍Trading operations and Trading Rules 📍Engage with Coinbase personnel related to Coinbase Trading Policies 📍Collaborate with other key compliance individuals and separate Coinbase business lines on compliance investigations 📍Work on ad-hoc inquiries, special projects, or regulatory requests

What We Look For In You (ie. Job Requirements)

📍Minimum 2+ years relevant experience in market surveillance and or trading capacity 📍Extensive knowledge of applicable laws, regulations, and guidelines 📍Excellent analytical and critical reasoning skills, and a quick learner; demonstrate Coinbase values 📍Knowledge of market structure. 📍Cross functional experience as well as proficient with creation and management of policies and procedures 📍Ability to act like an owner, i.e. manage and drive projects and seek continuous improvement 📍Ability to problem solve and excel in a fast paced environment

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