The role involves monitoring trading activity across securities and derivatives markets to detect potential misconduct and abusive patterns
Job Summary
The role involves monitoring trading activity across securities and derivatives markets to detect potential misconduct and abusive patterns.
Candidates will be responsible for reviewing surveillance alerts, conducting in-depth trade analysis, and preparing case assessments for senior stakeholders.
The position requires collaboration with compliance, legal, and front-office teams to support investigations and enforcement referrals.
Matching Summary
Match Score: 85
The role involves monitoring trading activity across securities and derivatives markets to detect potential misconduct and abusive patterns.
Skills & Requirements
Must-have
5 to 7 years trade surveillance experience
Securities and derivatives market knowledge
Surveillance systems and alert management
Nice-to-have
Strong analytical skills for large data volumes
Excellent report writing and presentation skills
Ability to work independently in fast-moving environment
Key Requirements
Degree in Accounting, Banking, Business, Finance, Law or related discipline
5 to 7 years of experience in trade surveillance or market conduct compliance