VP, Market Surveillance

At TWG Group Holdings, LLC (“TWG Global”), we drive innovation and business transformation across a range of industries—including financial services, insurance, technology, media, and sports—by leveraging data and AI as core assets. Our AI-first, cloud-native approach delivers real-time intelligence and interactive business applications, empowering informed decision-making for both customers and employees.

We prioritize responsible data and AI practices to ensure ethical standards and regulatory compliance. Our decentralized structure enables each business unit to operate autonomously, supported by a central AI Solutions Group, while strategic partnerships with leading data and AI vendors fuel game-changing efforts in marketing, operations, and product development.

You will collaborate with management to advance our data and analytics transformation, enhance productivity, and enable agile, data-driven decisions. By leveraging relationships with top tech startups and universities, you will help create competitive advantages and drive enterprise innovation.

At TWG Global, your contributions will support our goal of sustained growth and superior returns, as we deliver rare value and impact across our businesses.

We'rehiring a VP of Market Surveillance to run hands-on surveillance acrossaCFTC-regulated designated contract market(DCM) and to help define how we do that work 'llmonitortrading activity, investigate suspicious behavior, and build cases.

You'llalso bring deep exchange-side and regulatoryexpertiseinto the room, shaping detection logic, surveillance strategy, and the product itself.

This role covers both real-time trade monitoring and post-trade surveillance across regulated sports event contract prediction markets.

This is a builder's role. You know how surveillance is supposed to work at a real exchange, and you have ideas about how to do it better.

This is aVP-levelpositionwithroom to grow into the function as it scales.

• Run real-timemonitoringand post-trade surveillance across regulatedsportseventcontracts to identify market abuse, including wash trading, spoofing, manipulative order behavior, and insider trading patterns
• Own investigations end to end. Build the case, document findings, and escalate to Compliance, Legal, and regulators when appropriate
• Translate surveillance practice into product. Work with engineering and data science to define detection logic, tune alerts, cut false positives, and sharpen the tooling
• Build and refine the surveillance framework: alert thresholds, review procedures, escalation paths, and controls mapped to CFTC DCMCore Principles
• Partner across Legal, Risk, Compliance, and Engineering to strengthen systems and workflows
• Help define team standards and structure as surveillance scales

• 5+ years in market monitoring and surveillance,market regulation and investigations,compliance, or market integrity ataDCM, afuturescommission merchant (FCM),or a regulatory body (CFTC, NFA,CME,or similar)
• Working knowledge of CFTC-regulated markets and DCMCorePrinciples, with real depth on market surveillance and manipulation (CFTC Regulation Part 38 andCore Principles 2 through
  5)
• Proven hands-on experience:you'verun the alerts, built the cases, andwrittenthe reports yourself
• Strategic instinct: you see how monitoring and surveillance can be done more efficiently and can help form the approach, not just execute a playbook
• Strong analytical skills and comfort working directly with trading data to find subtle patterns
• Clear writing and communication for technical, non-technical, and regulatory audiences
• High integrity, sound judgment under pressure, and a firm commitment to confidentiality and market integrity

• Proficiency in SQL and…