ph3Job Overview /h3 pWe are looking for a Market Surveillance Team Lead to oversee a team of analysts responsible for detecting, investigating, and preventing market manipulation, abusive trading behavior, and rule violations across our trading platforms. /p pThe role combines hands‑on analytical work with leadership responsibilities, requiring a proactive professional who can guide the team in ensuring transparency, fairness, and integrity across crypto, derivatives, and futures markets. /p h3Job Responsibilities /h3 ul libLeadership Team Management /b – Lead, mentor, and develop a team of Market Surveillance Analysts; set performance goals, prioritize workload, and oversee daily task distribution; foster a culture of accountability, teamwork, and continuous improvement; provide regular coaching and feedback; serve as the escalation point for complex cases or critical incidents. /li libMarket Surveillance Oversight /b – Supervise real‑time monitoring of trading activity across multiple platforms to detect suspicious patterns, market manipulation, or abusive conduct; ensure timely review and escalation of alerts in line with internal SLAs and regulatory standards; perform quality assurance reviews of analysts’ case work and ensure consistency in investigations. /li libTrade Analysis Investigations /b – Conduct and oversee post‑trade forensic analysis of flagged transactions; manage end‑to‑end investigations, from data collection and interviews to report drafting and regulatory submission; present key findings and risk insights to senior management and the Chief Regulatory Officer. /li libRegulatory Compliance /b – Ensure the team’s activities align with applicable laws and regulations (e.g., SEC, CFTC,



FINRA, FCA, MiFID II, DFSA, VARA); support responses to regulatory inquiries, audits, and requests for information; monitor evolving regulatory developments and keep internal processes compliant. /li libProcess Policy Development /b – Lead the refinement and automation of surveillance workflows, alerts, and escalation procedures; collaborate with Technology and Risk teams to enhance system capabilities and data quality; contribute to the development and enforcement of internal compliance frameworks, KYC/AML standards, and reporting procedures. /li libCross‑Functional Collaboration /b – Partner with Legal, Risk, and Operations teams to maintain effective information sharing and alignment; represent the Market Surveillance team in internal committees and cross‑departmental initiatives; coordinate with external regulators and industry bodies where appropriate. /li /ul h3Job Requirements /h3 ul liBachelor’s Degree in Economics, Finance, Law, Mathematics, or a related field (Juris Doctor or equivalent preferred). /li li5+ years of experience in trade surveillance, market oversight, or regulatory compliance within financial services or crypto. /li liProven experience managing or mentoring analysts or investigators in a high‑paced, data‑driven environment.



/li liSolid understanding of market manipulation typologies, futures and derivatives trading, and risk management principles. /li liHands‑on experience with trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or equivalent). /li liExcellent communication and report‑writing skills with the ability to summarize complex findings clearly. /li liStrong analytical mindset, with proven ability to make decisions under pressure and manage multiple priorities. /li liFamiliarity with global regulatory frameworks and an interest in the evolving landscape of digital asset compliance. /li /ul h3Benefits /h3 ul liCompetitive salary /li liMedical insurance package with extended coverage to dependents /li liAttractive annual leave entitlement, including birthday and work anniversary celebrations /li liWork perks: crypto.com visa card provided upon joining /li liInternal mobility program offering diverse career opportunities /li /ul h3About Crypto.com /h3 pFounded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing integral cryptocurrency platform. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation, empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem. /p pCrypto.com is an equal‑opportunity employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Personal data provided by applicants will be used for recruitment purposes only. /p /p #J-18808-Ljbffr

📌 Market Surveillance Team Lead (Madrid)
🏢 Crypto. Com
📍 Madrid