Trade Surveillance

3 weeks ago


United Kingdom Danos Group Full time

Our client, a global cryptocurrency firm, are looking for trade surveillance professionals to support their UK team. This is ideal for someone with trade and communications surveillance experience who has used both the Validus and Smartz systems. This will be a fully remote contract which will be looking to start in around a months time.

Key Responsibilities:

  • Monitor daily alerts arising from the trade surveillance system software across the crypto trading venue
  • Undertaking communications surveillance across internal systems
  • Oversight of the market abuse risk assessment, and ensure that there are adequate policies, procedures and methodologies in place

Key Requirements:

  • Experience conducting surveillance across UK and EU firms
  • Used Validus and Smartz systems
  • Experience within cryptocurrency (desired)
  • Strong knowledge of Market Abuse

Please reach out to Nicole Poole at Danos Consulting to learn more about this opportunity.


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