About the job
About the Project
Join our dynamic consultancy in London as we embark on a large-scale Trade Surveillance Alert Review initiative. Our team is tasked with addressing a significant backlog of trade alerts across various asset classes, ensuring strict compliance with the Market Abuse Regulation (MAR) and internal conduct standards.
We are eager to welcome skilled Trade Surveillance Analysts who are ready to contribute to this fast-paced remediation program.
Role Overview
As a Trade Surveillance Analyst, you will play a critical role in the review, investigation, and resolution of trade surveillance alerts generated from diverse trading activities. Your assessment of potential market abuse behaviors will be paramount, as will your ability to escalate any suspicious activities while maintaining thorough documentation that meets regulatory requirements.
