Trade Surveillance Analyst - 6 Months Contract

The Company

We are seeking a skilled Trade Surveillance Analyst to join our team. The ideal candidate will have 3-5 years of relevant experience in trade surveillance, specifically focusing on market integrity. This role involves conducting Level 2 investigations, reviewing transactions traded through the bank's systems and in the market, and identifying potential market abuses.

The Role

• Monitor and review trades to ensure market integrity and compliance with regulatory standards.
• Analyze alerts generated by the surveillance system, including but not limited to insider trading and spoofing.
• Conduct investigations into alerts, documenting findings and disposing of alerts as necessary.
• Collaborate with other teams to address identified issues and enhance surveillance processes.
• Stay updated on market trends and regulatory changes impacting trade surveillance.

Your Profile

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