
Market Abuse Surveillance Expert
22 hours ago
Job Description:
The Market Abuse Surveillance team is responsible for reviewing, analyzing and investigating market abuse trading activity to safeguard financial markets.
Key Responsibilities:
- Review and analyze market abuse trading alerts as per guidelines.
- Document and upload analysis results for record-keeping with accuracy and timeliness.
- Conduct in-depth investigations using research tools.
- Escalate suspicious activities for further investigation and report daily activities.
- Ensure timely and accurate escalation of alerts to Level 2 investigators.
- Comply with regulatory standards and industry best practices.
- Collaborate with team members and stakeholders, adapting to changing procedures.
- Meet quality assurance (QA) standards and expected daily closure volumes.
Required Skills and Qualifications:
- 2+ years of experience in the banking/financial industry.
- Strong understanding of capital markets and market abuse types.
- Analytical mindset with investigative skills to detect red flags.
Benefits:
This role offers a challenging and rewarding career opportunity for individuals who are passionate about safeguarding financial markets. As a member of our team, you will have the opportunity to develop your skills and expertise in market abuse surveillance, working with a dynamic and experienced team.
Others:
We are committed to providing a supportive and inclusive work environment that fosters collaboration and growth. If you are a motivated and detail-oriented individual with a passion for market abuse surveillance, we encourage you to apply for this exciting opportunity.
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