Job Overview

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We 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.

The 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.

Job Responsibilities

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- Leadership & Team Management – 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.




- Market Surveillance & Oversight – 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.
- Trade Analysis & Investigations – 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.
- Regulatory Compliance – 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 developme

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