Market Surveillance Team Lead, Bulgaria

Crypto.com is seeking a Market Surveillance Team Lead to oversee a team responsible for detecting and investigating market manipulation, abusive trading behavior, and rule violations across their trading platforms. The role requires a proactive professional who can guide the team in transparency, fairness, and integrity in the volatile crypto and derivative markets. Leadership and operational excellence are key responsibilities.

Requirements

• Bachelor’s Degree in Economics, Finance, Law, Mathematics, or a related field (Juris Doctor or equivalent preferred)
• 5+ years of experience in trade surveillance, market oversight, or regulatory compliance within financial services or crypto
• Proven experience managing or mentoring analysts or investigators in a high-paced, data-driven environment
• Solid understanding of market manipulation typologies, futures and derivatives trading, and risk management principles
• Hands-on experience with trade surveillance platforms (e.g., Nasdaq SMARTS, Eventus, Solidus Labs, or equivalent)
• Excellent communication and report-writing skills
• Strong analytical mindset
• Familiarity with global regulatory frameworks

Benefits

• Competitive salary
• Medical insurance package with extended coverage
• Attractive annual leave entitlement
• Aspire career alternatives
• Work Perks: crypto.com visa card provided