About
The company | Derivatives North America (“CDNA”) offers a unique opportunity for a full-time Analyst to join its Market Regulation team. CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC, focusing on fully-collateralized event contracts and future traditional products in the pipeline. The Market Regulation Department enforces Exchange rules via market advisories, investigations, trade surveillance, and disciplinary actions.
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In this role, you will detect and investigate trading activities in derivatives markets to identify potential violations of Exchange rules and CFTC Regulations. You will provide guidance to market participants and must demonstrate professionalism, proactivity, analytical skills, collaboration, and effective communication.
Location
Dubai, United Arab Emirates
Remote Opportunity
This opportunity is remote and open to candidates located in the UAE.
Responsibilities
Real-Time Market Monitoring
- Conduct real-time monitoring of all exchange activity to identify potential market abuse and ensure fair price discovery.
- Ensure participant compliance with margin requirements and position limits through market data monitoring.
- Utilize surveillance tools to identify anomalies and escalate concerns.
Trade Analysis & Investigation
- Engage in post-trade reviews and forensic analysis of flagged transactions.
- Investigate potential rule violations, compile records, and draft investigative reports.
- Prepare reports on findings and recommend actions.
Regulatory Compliance
- Ensure adherence to relevant regulations and internal policies.
- Collaborate on responses to regulatory inquiries and audits.
Policy Development & Enforcement
- Assist in developing surveillance protocols and compliance frameworks.
- Enforce KYC/AML procedures and transaction monitoring.
Cross-Functional Collaboration
- Work with Legal, Risk, and Technology teams to refine surveillance systems.
- Liaise with external regulators and industry bodies as required.
Required Experience
- Bachelor’s Degree in Economics, Finance, Math, or Juris Doctorate.
- 4+ years of Compliance experience in financial services or related fields.
- Experience in Derivatives or Prediction Markets and familiarity with Trade Surveillance Platforms is essential.
- Strong communication skills for interaction with market participants and regulators.
- Flexibility to work weekends and evenings as needed.
Life @ The company
- Empowered to innovate and take new opportunities in a supportive environment.
- Growth-oriented culture focused on employee development and engagement.
- Flexible work hours with options for hybrid or remote setups.
- Unique perks including a visa card upon joining.
Benefits
- Competitive salary with attractive annual leave benefits.
- Opportunities for internal mobility and career development.
About The company
Founded in 2016, the company is the world's fastest growing global cryptocurrency platform, focusing on security, privacy, and compliance while driving cryptocurrency adoption.
Learn more at the company's website.
The company is an equal opportunity employer committed to diversity and inclusion, ensuring a fair environment for all candidates.
Personal data collected from applicants will solely be used for recruitment purposes.
Please note that only shortlisted candidates will be contacted.
