Senior Market Surveillance & Compliance Lead (Remote)

BingX EU; Wien; Remote; EUR 90,000 - 120,000; Full time

Job summary

BingX EU is seeking a seasoned Market Surveillance professional to monitor and investigate patterns of market abuse within its European trading environment. The role emphasizes compliance with MiCA, ESMA standards, and thorough reporting to the regulator.

Based remotely or in Vienna, you will work with Engineering and Data teams to calibrate surveillance systems, produce STORs, and educate teams on market integrity. A minimum of five years in surveillance or compliance is expected.

Qualifications

• 5+ years in Market Surveillance, Trade Oversight, or Compliance in crypto/finance.
• Strong data analysis skills and SQL/Python experience.
• Knowledge of MiCA and Austrian financial regulations is preferred.

Responsibilities

• Monitor 24/7 trading activity for market abuse patterns and anomalies.
• Investigate automated alerts and analyze orders and trades to distinguish strategies from manipulation.
• Ensure surveillance aligns with MiCA and ESMA technical standards.
• Prepare STORs for regulators in a timely, confidential manner.
• Maintain audit trails of investigations and remedial actions.
• Lead end-to-end market abuse case lifecycle from detection to closure.
• Collaborate with Engineering and Data teams to fine-tune surveillance parameters.
• Conduct Market Abuse Risk Assessments for new listings and products.
• Educate trading and product teams on market abuse trends and integrity.

Skills

SQL

Python

Data analysis

Surveillance software

Regulatory knowledge

Tools

Solidus Labs

Eventus

Nice Actimize

Job description

BingX EU is seeking a seasoned Market Surveillance professional to monitor and investigate patterns of market abuse within its European trading environment. The role emphasizes compliance with MiCA, ESMA standards, and thorough reporting to the regulator.

Based remotely or in Vienna, you will work with Engineering and Data teams to calibrate surveillance systems, produce STORs, and educate teams on market integrity. A minimum of five years in surveillance or compliance is expected.