Leadership & Team Management – Lead, mentor, and develop a team of Market Surveillance Analysts; set performance goals, prioritize workload, and oversee daily task distribution; Market Surveillance & Oversight – Supervise real‐time monitoring of trading activity across multiple platforms to detect suspicious patterns, market manipulation, or abusive conduct; 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.
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.
Cross‐Functional Collaboration – Partner with Legal, Risk,



and Operations teams to maintain effective information sharing and alignment; Bachelor's Degree in Economics, Finance, Law, Mathematics, or a related field (Juris Doctor or equivalent preferred).
Proven experience managing or mentoring analysts or investigators in a high‐paced, data‐driven environment.
Solid understanding of market manipulation typologies, futures and derivatives trading, and risk management principles.
Excellent communication and report‐writing skills with the ability to summarize complex findings clearly.
Familiarity with integral regulatory frameworks and an interest in the evolving landscape of digital asset compliance.
Medical insurance package with extended coverage to dependents
com visa card provided upon joining
com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. com is committed to accelerating the adoption of cryptocurrency through innovation, empow

📌 Market Surveillance Team Lead (Madrid)
🏢 Cv-Library
📍 Madrid