Market Surveillance & Fraud Detection Specialist

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The Market Surveillance & Fraud Detection Specialist is responsible for monitoring trading transactions, ensuring compliance with Orbix policy and digital asset law, and coordinating with relevant departments to fulfill regulatory requirements.

Responsibilities

• Monitoring trading transactions to ensure and comply with improper trading of Orbix policy and digital asset law, identify improper trading and report to the regulator.
• Coordinate with senior officer and relevant department in task of market surveillance including reporting activities and system implementation to comply with the regulator requirements.
• On a day-to-day basis, you are expected to be able to take on these roles: research, crypto knowledge sharing and analysis related to the digital asset industry.
• Transaction Report (UTR) needs to be escalated to the Fraud detection and relevant teams within the established time.
• Be familiar with SEC regulatory relevant to company business and also for regulatory reporting purposes.
• Have a strong understanding of the digital asset trading platform of both internal and external.
• Enhance knowledge on cryptocurrency market not only local markets but also global markets.
• Create effective relationships with internal/external stakeholders.
• Build an efficient self-market surveillance working environment and effective internal communication to cover daily and ad-hoc task plus comply with the regulatory requirements.
• Able to prioritize multiple task or case during complexity circumstances.

Requirements

• Bachelor’s degree or higher in Economics, Finance, Marketing or related fields.
• At least 1 year of experience in auditing, market surveillance on both traditional or digital asset, finance, or stock market.
• Fluent in both Thai and English.
• Attention to detail and interest in following the latest regulatory changes.
• Good interpersonal skills: mathematics, quantitative and qualitative analysis.
• A team player: collaboration-oriented person who is able to work effectively with different groups of people.
• Experience in digital asset, capital market and financial market on fundamental level and work independently under pressure.
• Experience on case management task and able to use case management tools.
• Investigative and problem-solving skills.
• Ability to handle complex and confidential issues efficiently.
• Utilize data analytics to write meaningful reports and confidently present findings to business.