Guidehouse
Finance / FinServ
Manager
Neural analysis suggests this role is
optimal for Manager candidates.
“Manager at Guidehouse. Skills: Team management, Trade surveillance, Market abuse investigation, Crypto markets, Regulatory compliance. Leading, motivating and overseeing the day-to-day management of a team of Leads, Assistant Managers and Trade Surveillance Analysts. Co-ordinate and manage the day-to-day activities of the team”
What You'll Achieve.
Achieve excellence in their daily deliverables; Ensure key SLAs of the Process are met consistently; Strengthen surveillance frameworks, controls, and overall compliance posture
Industry & Context.
Recognize opportunities for improvements to procedures by proactively offering ideas and solutions; Analyze blockchain and trading data to identify suspicious leverage on-chain analytics alongside exchange data to support investigations; Investigate trading alerts and escalations flagged by internal teams; Conduct deep-dives into trading activity around major crypto events
None
What They're Looking For.
Must Have
Bachelor’s degree in Finance, Economics, Computer Science, or a related field, 10+ years of experience in trade surveillance, compliance, financial crime, or market risk (crypto or traditional markets), 3+ years in leadership role within a bank, regulator, or similar financial institution, Effective management and leadership skills, Delivery and monitoring of key risk/management indicators, delivery of management reporting, Working knowledge of crypto asset classes (spot, futures, perpetuals, options), tokenomics, and exchange mechanics, data analysis skills with advanced Excel (Pivot Tables, VLOOKUP/XLOOKUP, large dataset handling), Understanding of blockchain fundamentals and transaction flows
Nice to Have
Experience with crypto analytics tools (e. g. , Chainalysis, TRM Labs, Elliptic), Experience with market data platforms, Familiarity with trading surveillance systems and alerting frameworks in digital asset markets, interest in crypto markets, DeFi, payments infrastructure, and evolving regulatory landscapes, Ability to interpret complex trading behaviors and clearly articulate findings in written and verbal formats, communication skills with the ability to present insights and recommendations to stakeholders, Proven ability to manage multiple investigations/projects in a fast-paced environment, Collaborative mindset with experience working across global, cross-functional teams, Relevant certifications (e. g. , CAMS, CFA, FRM) or crypto-specific credentials are a plus
What You'll Do.
motivating and overseeing the day-to-day management of a team of Leads
Assistant Managers and Trade Surveillance Analysts
Co-ordinate and manage the day-to-day activities of the team
Ensure key SLAs of the Process are met consistently
Recognize opportunities for improvements to procedures by proactively offering ideas and solutions
Encouraging team input into procedures and practices
Responsible for all pertinent Reporting
Monitor and investigate potential market abuse scenarios in crypto markets
including insider trading
and market manipulation across spot and derivatives trading
Analyze blockchain and trading data to identify suspicious leverage on-chain analytics alongside exchange data to support investigations
Track and assess crypto market-moving events (e. g.
regulatory announcements
exploits/hacks) and provide contextual “market color” to support trade surveillance reviews
Investigate trading alerts and escalations flagged by internal teams
Conduct deep-dives into trading activity around major crypto events such as token launches
and cross-exchange price movements
Participate in and lead initiatives to strengthen surveillance frameworks
and overall compliance posture in a rapidly evolving regulatory environment
Stay current on global crypto regulations
market structure changes
and emerging risks in digital asset ecosystems
How You'll Work.
Team & Collaboration
Partner with Product, Engineering, and Data teams to design, enhance, and test automated surveillance models tailored to crypto markets; Collaborate with Compliance and Financial Crime/AML teams on trading-related investigations; Experience working across global, cross-functional teams
Communication Scope
Ability to interpret complex trading behaviors and clearly articulate findings in written and verbal formats; communication skills with the ability to present insights and recommendations to stakeholders
Process & Methodology
Proven ability to manage multiple investigations/projects in a fast-paced environment
Full Job Description
**_Job Family_ :** GIC Process (India) **_Travel Required_ :** None ** _Clearance Required_ :** None ** _What You Will Do_ :** As the Team Manager, you will be responsible for leading, motivating and overseeing the day-to-day management of a team of Leads, Assistant Managers and Trade Surveillance Analysts. Your key responsibilities will include (but not limited to) the following- * Co-ordinate and manage the day-to-day activities of the team * Motivating, coaching, and developing the team to achieve excellence in their daily deliverables. * Ensure key SLAs of the Process are met consistently * Recognize opportunities for improvements to procedures by proactively offering ideas and solutions * Encouraging team input into procedures and practices – assisting them in developing their ideas. * Responsible for all pertinent Reporting. **Team Responsibilities** * Monitor and investigate potential market abuse scenarios in crypto markets, including insider trading, front-running, wash trading, spoofing, and market manipulation across spot and derivatives trading. * Analyze blockchain and trading data to identify suspicious patterns; leverage on-chain analytics alongside exchange data to support investigations. * Track and assess crypto market-moving events (e.g., token listings, protocol upgrades, regulatory announcements, exploits/hacks) and provide contextual “market color” to support trade surveillance reviews. * Investigate trading alerts and escalations flagged by internal teams (e.g., Trading, Listings, Institutional/OTC, Payments) and recommend appropriate actions. * Partner with Product, Engineering, and Data teams to design, enhance, and test automated surveillance models tailored to crypto markets. * Collaborate with Compliance and Financial Crime/AML teams on trading-related investigations, including cases that may lead to Suspicious Activity Reports (SARs) or equivalent regulatory filings. * Conduct deep-dives into trading activity around major crypto events s
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