Market Surveillance & Industrial Intelligence (MSII) Manager

As Market Surveillance & Industrial Intelligence (MSII) Manager at Upbit Exchange (Thailand), you oversee the integrity of trading activities on one of the world's largest digital asset exchanges. You supervise daily surveillance operations, detect market manipulation and financial crime, manage regulatory reporting to the SEC, and own the policies and tools that keep the platform compliant and secure.

What you'll do

• Supervise surveillance operations and review escalated alerts
• Detect manipulation tactics including wash trades, spoofing, and pump-and-dump schemes
• Prepare and submit reports to the SEC and respond to regulatory inquiries
• Maintain and update surveillance policies and tools
• Innovate new detection methods in collaboration with analytics and IT teams
• Stay ahead of emerging scam techniques and crypto abuse patterns

What you bring

• 4-6 years of experience in surveillance or compliance, with crypto experience preferred
• Strong knowledge of SEC rules, market abuse frameworks, and crypto trading mechanics
• Familiarity with surveillance tools, dashboards, and investigation workflows
• A Bachelor's degree in Finance, Law, Data Science, or a related field
• Coding proficiency in Python and SQL

What we offer

• Competitive salary
• Annual paid holidays
• Health insurance
• Provident Fund
• Flexible work environment

About Upbit Exchange

Upbit is one of the world's largest and most advanced digital asset exchanges, founded in 2017. Operating across South Korea, Singapore, Indonesia, and Thailand, it is a leading multinational FinTech company serving the global crypto market.