About the job
Join Us in Empowering Wealth Building
At Trading 212, we are revolutionizing the trading and investing landscape through innovative products that resonate with our users. Our commitment to excellence and rapid execution fuels our growth.
With over 5 million clients and more than €30 billion in assets under management, our success speaks for itself.
Role Overview
Are you a meticulous graduate eager to kickstart your career in the dynamic Fintech sector? We invite you to apply for the Market Abuse Associate position within our Compliance team. This entry-level role is ideal for individuals with a keen analytical mindset who wish to grasp the fundamentals of market integrity.
You will play a critical role in safeguarding our platform by learning to detect market abuse trends, including insider trading and market manipulation, ensuring a fair trading environment for our users.
Your Responsibilities
- Manage the daily operations of the UK market abuse framework.
- Execute daily trade surveillance using our automated tool and promptly investigate alerts.
- Identify and escalate risks or discrepancies to the Market Abuse Manager for further review.
- Conduct thorough investigations into potential market abuse and document findings accurately.
- Address internal escalations as needed.
- Prepare and submit STOR forms to regulators such as the FCA when required.
- Assist in maintaining relevant desk policies regarding market abuse.
- Respond to regulatory inquiries related to market abuse matters.
- Contribute to the creation and upkeep of market abuse-related MI.
- Engage in ad-hoc projects to enhance the market abuse program.
- Provide support to team members with various tasks.
Qualifications
- A keen interest in financial markets and compliance.
- Strong analytical skills and attention to detail.
- A degree in finance, economics, or a related field is preferred.
- Ability to work collaboratively in a fast-paced environment.
- Excellent communication skills, both verbal and written.
