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Market Surveillance Associate

Sydney

Banking - Compliance

Permanent / Full Time

29 July 2026

ABOUT THE COMPANY

ScaleUp is proud to be representing a global, heavily funded financial technology joint venture backed by two of the absolute leaders in retail brokerage and quantitative market making. By combining massive retail scale with elite quantitative trading power, this company has built a premier, CFTC-regulated event contracts and derivatives exchange.

This is a highly agile, engineering-first environment where your technical voice is actually heard. As they establish Sydney as a critical APAC operational hub, we are looking for a sharp, analytically driven Market Surveillance Associate to join as a foundational member of the Market Regulation team.

ABOUT THE ROLE

This is not a slow-moving, back-office compliance job writing policy documents. This is a highly technical, front-line market integrity role. You will operate as the "guardian" of the exchange order book, having the trust and autonomy to investigate trade anomalies and interact directly with institutional liquidity providers.

  • Monitor live trading activity across multiple asset classes to detect suspicious patterns, wash trading, or spoofing.

  • Conduct post-trade forensic analysis and investigate flagged transactions.

  • Enforce exchange rules and broader CFTC Regulations, preparing responses to regulatory audits.

  • Work closely with Tech, Risk, and Legal teams to build, refine, and automate surveillance alerts.

  • Act as a consultative partner to liquidity providers, giving them real-time guidance on compliance.

SKILLS & EXPERIENCE

  • 2-4 years of experience in trade support, middle-office operations, regulatory reporting, or surveillance.

  • Working knowledge of derivatives, futures, or complex trading lifecycles.

  • A strong investigative, "detective" mindset with the ability to dig into trade data and find the root cause of an issue.

  • Confidence to hold the line and communicate effectively with high-pressure institutional traders and market makers.

  • An interest in automation (skills in SQL or Python to escape the manual Excel grind are highly regarded).

  • Australian Citizen or Permanent Resident (no visa sponsorship I'm afraid).

CULTURE

People enjoy working in this team because they collaborate with highly capable global peers in a flat, zero-bureaucracy startup environment. The culture explicitly champions potential over pedigree, giving you complete autonomy to build elegant solutions, automate legacy workflows, and directly impact the integrity of a fast-growing global platform. It is an intellectually driven arena designed for continuous learning, fast iteration, and high-impact regulatory engineering.

BENEFITS

  • $100,000 - $130,000 AUD base plus super.

  • Participation in a highly competitive discretionary annual incentive bonus program.

  • Flexible hybrid working model based out of a brand-new Sydney office hub.

  • Massive career acceleration getting in on the ground floor of a major exchange launch.

HOW TO APPLY

If you are interested in hearing more about this position and stepping out of the traditional banking silo, don't hesitate to contact me or send an updated resume to piero@scaleuprecruitment.com.au.

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