Senior Trade Surveillance Officer at Bitvavo in Headquarters

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year. ABOUT THE ROLE We are looking for a Senior Trade Surveillance Officer to strengthen our second line defence against market abuse across our MiCAR/MiFID II regulated trading activities. You will own our trade surveillance program end to end, from conducting the market abuse risk assessment and designing detection coverage, to investigating suspicious orders and transactions and deciding on regulatory filings. This is a senior individual contributor role for someone who can operate independently, translate regulatory complexity into practical controls, and act as the internal go to expert for trade surveillance WHAT YOU'LL BE DOING - Own the market abuse risk assessment, review and maintain it across products, venues, client types, trading strategies and market structure - Own and continuously improve the trade surveillance framework, covering insider dealing, unlawful…