Front office surveillance

Job Description

Role: Trade Surveillance Review analyse and investigate market abuse trading activity generated by an automated monitoring system AT LEVEL 1 in accordance with relevant review process as defined in the operating guidelines. Obtain and upload analysis results and relevant material for record keeping purposes and conclude the alerts with the indicative target timelines without compromising the quality and completeness of the analysis As necessary, use available research tools (e.g. Bloomberg, Reuters) to identify publicly available information concerning transactions to be identified for further investigation Escalate suspicious trading activity deserving of further investigation to On shore MIS and reporting of daily activities on timely manner At least 2 years experience in banking /financial industry A good understanding of capital markets Familiar with Market Abuse types Good communication skills and eager to learn Analytical and with an investigative eye for accurate details and red-flag situations Ability to work in a team as well as independently Ability to write concisely and clearly; and to produce clear constructive advice under pressure and within short timeframes Must have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem-solving and an ability to work in a fast-paced, rapidly changing environment