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Robert Half Logo Robert Half · IT - Administration

Compliance Consultant - Exchange Surveillance

United States, New York Employment contract · Job Posted June 01, 2026
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Job Description

Our client is seeking a market regulation and compliance consultant with approximately 5 years of experience to support the CCO of their upcoming cryptocurrency derivatives exchange. This exchange operates as a CFTC-regulated platform (DCM/DCO) utilizing advanced transaction monitoring systems. You will act as the frontline defense in clearing trade alerts, monitoring market integrity, and collaborating directly with the NFA’s Market Regulation department on T+1 surveillance data. This role will be onsite 3 days a week in Manhattan.

Job Responsibility

  • Manage real-time and T+1 market surveillance alerts
  • investigate, document, and clear or escalate suspicious activity
  • Interface directly with the NFA Market Regulation department to coordinate trade surveillance data, review audits, and manage regulatory loops
  • Support the CCO in ensuring the exchange continuously adheres to CFTC Core Principles governing designated contract markets and clearing organizations

Requirements

  • Around 3 to 5 years of specialized experience in market regulation, trade surveillance, or transaction monitoring at a DCM, DCO, or crypto exchange
  • Deep knowledge of CFTC market surveillance rules
  • Direct experience operating institutional surveillance software (e.g., Aventus, Eventus, Nice Actimize)
  • Strong investigative skills with specific experience analyzing order books, trade logs, and market data

What we offer

  • Medical, vision, dental, and life and disability insurance
  • 401(k) plan
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