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Trade Surveillance Senior Associate
Posted on: 25 May 2021
San Francisco, CA
Job Description
Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy and increase economic freedom around the world.
There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.
The Trade Surveillance Senior Associate will be responsible for market monitoring and trade surveillance for Coinbase on an ongoing basis. This person will help the Trade Surveillance team monitor all markets, investigate any suspicious trading behavior, and lever Coinbase surveillance technology to help keep Coinbase the most trusted platform in the space.
What you’ll be doing (ie. job duties):
Review and conduct daily, weekly and monthly monitoring of trade/e-comms/voice surveillance and develop and implement surveillance reports as required
Lead trade surveillance investigations, including interacting with clients and escalation to compliance leadership and relevant internal stakeholders (Legal, Business, etc.)
Assist in new asset launches and monitoring market depth and liquidity relative to other assets and exchanges; perform market assessments for new asset launches and relaunches following trading halts
Draft and update policies and procedures related to Coinbase Trading operations and Trading Rules
Keep abreast of regulatory and market structure changes that may affect our markets and the scope of the existing surveillance program
Work with engineering and support staff to create process efficiencies and improvements
Collaborate with other key compliance individuals and separate Coinbase business lines to open new and close current investigations
Work on ad-hoc inquiries, special projects, or regulatory requests
What we look for in you (ie. job requirements):
Minimum 5+ years relevant experience of increasing responsibilities in a compliance/market surveillance role; team lead or management experience a plus
Extensive knowledge of applicable laws, regulations, and guidelines
Excellent analytical and critical reasoning skills, and a quick learner; demonstrate Coinbase values
Knowledge of market structure a plus
Prefer FINRA Series or other relevant certifications
ID: R22878
Coinbase
San Francisco, CA
Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy and increase economic freedom around the world.
In 2012, Coinbase had the radical idea that anyone — anywhere — should be able to easily and securely access Bitcoin. We see cryptocurrency as the future of money and a catalyst for creating an open financial system around the world.Today, more than 43 million people* in over 100 countries trust Coinbase to buy, sell, store, use and earn cryptocurrency.
Our mission is to create an open financial system for the world.
An open financial system is one that is not controlled by any one country or company (just like the internet did for distributing information). We think this is the highest leverage way to bring about more economic freedom, innovation, efficiency, and equality of opportunity in the world. We have a ten year plan to get there.
Imagine if every payment in the world was as fast, cheap, and global as sending an email.
Imagine if anyone who had an idea for a product could have customers all over the world from day one.
Imagine if anyone with a smartphone had access to the same financial services we enjoy in the developed world.
An open financial system can be a great equalizer and lift billions out of poverty while accelerating the pace of innovation around the world. This is the best way we know to change the world.
Our Priorities
01. Be the most trusted
We filter all decisions through the question: "Will this make Coinbase the most trusted name in our space?" Trust is the sum of every customer interaction. It requires world-class security, compliance, technology, support, design, and more.
02. Be the easiest to use
Digital currency is a powerful technology — but its benefits are limited by how easy it is for people to use. We excel at making great products that bring the benefits of digital currency to everyone.
Coinbase Values
01. Clear communication
We share information efficiently, improving collaboration and productivity.
We’re succinct, candid, and kind.
We practice active listening.
We talk to people directly about issues, instead of concealing or choosing gossip.
02. Positive energy
We’re optimistic about the future and determined to get there.
We co-create solutions instead of choosing blame and criticism.
We create moments of play at work.
We take care of each other, and help each other grow.
03. Continuous learning
We see every situation as an opportunity to learn.
We’re more interested in learning than being right.
We value giving and receiving feedback.
We learn from and mentor those around us.
04. Efficient execution
We do our best work quickly by working smarter, not harder.
We value completing tasks, instead of just talking about them.
We prefer automation over manual work.
We prioritize, focusing on the 20% that will get us 80% of the impact.
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IndustryInformation Technology
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No. of Employees1,200+
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Website
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Jobs Posted74
