Trade Surveillance / Compliance Monitoring Analyst

We are looking for a candidate with 12 months Compliance / Trade Monitoring Surveillance experience to join and work within a Trading Surveillance team.
The main function of this position will be to assist in the Company's market surveillance and monitoring processes of trading derivatives.
Ideally, you will be a numerate graduate with some financial markets experience.
This is a highly analytical role, so you must have good Excel skills.
The role involves:Data handling and analysisTrade surveillance of Derivatives trading, including Energy Contracts, Commodities, and various other financial instrumentsAwareness of the regulatory risks that relate to Market Abuse and Trade SurveillanceUnderstanding of different trading strategies and the ability to identify anomalous activityPreparation of standard daily reports analysing trading patterns and behaviourAssisting in the compilation of evidence for formal investigationsData analysis for ad hoc projectsCommunication platforms monitoringTrade reconstructionTrade investigationIdentify and escalate any potential Regulatory and Exchange breachesIncident resolution - Detect and investigate potential breachesFraud and Market Manipulation including Wash TradesRegulatory Rule breachesPolicies and proceduresReport findings at weekly Compliance meetingsMonthly reports on findings to directorsMonthly meeting with directors to discuss findingsAssist with regulatory and/or exchange queries
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