Job Responsibilities:
- Monitor trading for suspicious activities.
- Investigate potential market abuse or insider trading.
- Ensure regulatory compliance with legal and compliance teams.
- Keep updated on regulations and industry practices.
- Train employees on compliance matters.
- Communicate with regulatory authorities.
Qualifications:
- A strong academic pedigree from a top university: Bachelor's in finance, economics, business, data analysis, computer science or related field (advanced degree or certification is a plus).
- 5+ years in compliance or risk management
- Knowledge of trade surveillance and insider trading regulations.
- Strong tech toolkit and communication skills.
- Ability to work independently in a fast-paced environment.
- Experience with regulators and investigations preferred.
- Knowledge of financial markets and trading practices is a plus.
A highly competitive compensation package is on offer.
For a discussion in confidence, please apply with your resume.