Market Regulation Analyst (Nadex)

This position is responsible for protecting the integrity of the North American Derivatives Exchange Inc., d/b/a Crypto.com | Derivatives North America, ("Nadex") and enforcing the rules and regulations of the Commodity Futures Trading Commission ("CFTC") and Nadex. The role will include daily market surveillance of Nadex and overall monitoring to detect market activity that could adversely affect Exchange contracts or violate rules or regulations of the CFTC or Nadex.

Additionally, this position will be responsible for analyzing various market surveillance reports, compliance inquiries and requests, and other compliance related functions.

Job Function

• 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 responsibilities with respect to Members and Market Participants.
• Help conduct investigations into manipulative trading activity for FX and Crypto- based transactions, and other relevant trade practice violations. Communicate surveillance analysis and findings to department management and to other members of the department.
• Conduct compliance ad-hoc monitoring for potential rule violations or concerning activities related to trading activity, money-laundering and fraud, and other Nadex rule violations.
• Assist the Chief Regulatory Officer and Manager of Market Regulation in audit and regulatory requests from the CFTC and Internal Audit.
• Assist in monitoring and responding to customer and internal questions for Compliance and Market Regulation.
• Engage in positive working relationships with Market Makers on the Exchange in an effort to foster open communication.

Requirements

• Education/ Experience Requirements:
• Bachelor's degree in Finance, Economics, or Business or equivalent work experience.
• Minimum 1-2 years in market regulation or surveillance for a Regulatory Agency, an Exchange, or equivalent experience at a proprietary trading firm in market regulation/compliance.
• Knowledge, Skills and Abilities
• Working knowledge of CFTC Regulations for Designated Contract Markets
• (DCMs), including knowledge of prohibited forms of market abuse is helpful.
• Excellent written and oral communication skills.
• Ability to plan and prioritize work to meet objectives of multiple or competing priorities/projects; shift focus quickly relative to changing priorities.
• Ability to convey ideas or concepts clearly in written form; tailor tone or style of writing in relation to needs of different audiences; evaluate documents and proofread/edit for structure, clarity, syntax, grammar, spelling and punctuation.
• Evaluate, analyze, and summarize data and facts; establish logical connections,
• form sound conclusions based on analysis.
• Organize and express ideas clearly and understandably when speaking to individuals or the group.
• Previous experience or knowledge associated with the crypto currency industry is helpful.
• MS Word, MS Excel and knowledge of various third-party Market Regulation software systems is helpful.

Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Are you ready to kickstart your future with us?

Benefits

Competitive salary
Attractive annual leave entitlement including: birthday, work anniversary
Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Work Perks: crypto.com visa card provided upon joining

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com :

Founded in 2016, Crypto.com serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com .

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.