Market Surveillance Specialist

About Us

Established in March 2018, Bybit is one of the fastest-growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can access an ultra-fast matching engine, excellent customer service, and multilingual community support.

We provide innovative spot and derivatives trading services, mining and staking products, and API support to both retail and institutional clients worldwide. Our goal is to become the most reliable exchange for the emerging digital asset class.

Our core values define us. We listen, care, and continuously improve to create a faster, fairer, and more humane trading environment. Built on best-in-class infrastructure, our platform delivers one of the industry's safest, fastest, fairest, and most transparent trading experiences. We also provide professional 24/7 multilingual customer support.

Today, Bybit is recognized as one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the industry.

Job Summary

As a Market Surveillance / Abuse Specialist, you will play a key role in ensuring compliance with market integrity regulations. You will monitor trading activities, analyze data for potential market abuse, and collaborate with internal teams to uphold ethical trading practices.

Key Responsibilities

• Monitoring & Analysis: Monitor trading activities across various markets to detect potential market abuse, including insider trading and market manipulation.
• Reporting & Documentation: Prepare detailed reports, present findings to the Compliance team and senior management, and document suspicious activities in accordance with regulatory requirements.
• Regulatory Compliance: Stay up to date with local and EU regulations, ensuring compliance with MiFID II and MAR requirements.
• Collaboration: Work closely with the Compliance, Legal, and Trading teams to provide insights and recommend improvements to compliance practices.
• Training & Awareness: Support the development of training materials and awareness programs related to market abuse.
• Data Analysis: Use analytics tools and software to analyze trading data and identify suspicious patterns.

Qualifications

• Bachelor's degree in Finance, Economics, Business Administration, or a related field.
• At least 3 years of experience in Compliance, Risk Management, or Trading, with a focus on market abuse.
• Strong understanding of MiFID II and MAR (Market Abuse Regulation).
• Proficiency with data analysis and visualization tools such as Excel, SQL, and Python.
• Excellent analytical, problem-solving, and attention-to-detail skills.
• Ability to work effectively under pressure.
• Strong communication skills in English and German (additional languages are a plus).

Location: Vienna, EU Headquarters