
Financial Surveillance Specialist
1 week ago
Job Title: Financial Surveillance Specialist
\Overview
\The Front Office Conduct Surveillance (FOCS) team is expanding due to evolving regulations and regulatory requirements. We are seeking skilled professionals to review, analyze, and investigate market abuse trading activity.
\Main Responsibilities
\- \
- Review, analyze, and investigate market abuse trading alerts as per guidelines\
- Document and upload analysis results for record-keeping with accuracy and timeliness\
- Use research tools for deeper investigations\
- Escalate suspicious activities for further investigation and report daily activities\
- Ensure timely and accurate escalation of alerts to Level 2 investigators\
- Comply with industry best practices\
- Collaborate with team members and stakeholders, adapting to changing procedures\
- Meet quality assurance standards and expected daily closure volumes\
- Technical & Behavioral Competencies\
- \
- Strong understanding of capital markets and market abuse types\
- Analytical mindset with investigative skills to detect red flags\
- Strong analytical and problem-solving skills\
- Excellent communication and teamwork skills\\[/ul]\
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