Senior Market Surveillance Analyst - ref. x24209423

Job Purpose

The analyst will be proficient in writing reports and have a keen aptitude for research.

• Monitoring of alerts to identify suspicious trading activity; escalate suspected market abuse, financial crime and rule breaches
• Review evidence and present surveillance/investigation findings and reports to Market Regulation management
• Produce Suspicious Transaction and Order Reports and Suspicious Activity Reports for submission to the relevant regulatory bodies
• Produce investigation reports to assist in determining appropriate disciplinary actions in accordance with the IFEU Rulebook
• Issue correspondence to Member firms and ensure cases are managed in a timely manner
• Assist in the ongoing testing and enhancement of surveillance controls; produce technical and procedural documentation as required
• Undertake ad-hoc project work
• Participate in the training of new Market Surveillance staff to ensure familiarity with all departmental systems and procedures
• Respond to general customer queries

• Educated to degree level or equivalent (Finance/Mathematics/Law/Engineering/Science or similar)
• Experience working within financial markets (2 years minimum). Good understanding of IFEU markets preferable
• Good understanding of the Market Abuse Regulation (MAR) and Money Laundering Directives
• Strong IT literacy skills
• Excellent report writing skills and attention to detail
• Excellent interpersonal and communication skills, interacting effectively at all levels
• Proficient at identifying problems and working efficiently to resolve
• Strong organisational skills; ability to manage multiple tasks under pressure and to deadlines
• Proven ability to work well under pressure and to deadlines

Schedule

This role offers work from home flexibility of one day per week.

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