Trade Surveillance Specialist – Commodities & Crypto
New
B
BehavoxFinancial surveillance
Open for a remote candidate within Italy.Full-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English required; other languages a strong plus.
- Experience
- 5+ years of hands-on experience in a front office role, in market surveillance, or with front office data at an exchange, trading venue, market data provider or trading technology vendor.
- Required Skills
- GitLab
Requirements
- Have 5+ years of hands-on experience in a front-office role, market surveillance, or front-office data at an exchange, trading venue, market data provider or trading technology vendor.
- Have practitioner-level knowledge of at least one asset class: commodities and environmental products; digital assets and event contracts; fixed income and structured products; equities and funds; or foreign exchange and money markets.
- Understand instruments, venues, trading conventions and pricing for a relevant asset class.
- Understand front-office workflows, including execution, sales, research and risk functions, order handling, quoting and hedging.
- Know market-abuse behaviors including insider dealing, spoofing and layering, wash trading, front running and benchmark manipulation.
- Have working knowledge of trading conduct rules including EU MAR, MiFID II, and US CFTC and SEC rules.
- Understand trade, order, market and reference data, data quality issues, and modelling concepts such as entities, schemas, validation rules and versioning.
- Have English language skills.
- Hands-on experience with agentic workflows is a plus.
Responsibilities
- Define BFDM fields, schemas and validation rules for owned asset classes, and check data outputs against them.
- Turn market-abuse typologies into Polaris risk scenarios, anchor them to regulatory enforcement cases, and validate outputs with engineering and data science.
- Map owned asset classes to URT risk situations and regulatory requirements, and keep coverage current.
- Answer front-office, data and surveillance questions in client meetings, demos and RFPs alongside the revenue team.
- Produce SME-reviewed collateral.
- Write specifications for agent-based pipelines and review and validate their outputs.
- Contribute changes through Git-based workflows in GitLab.
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