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Trade Surveillance Consultant

3 months ago

London, United Kingdom Danos Group Full time

Key Responsibilities:

  • Help to design, implement, and maintain trade surveillance rules and parameters within the SMART, Actimize, and Validus platforms.
  • Conduct in-depth analysis of surveillance alerts, investigating potential market abuse or misconduct.
  • Collaborate with internal stakeholders to identify and assess trade surveillance risks.
  • Stay up-to-date with regulatory changes and industry best practices.
  • Develop and maintain comprehensive documentation for surveillance procedures and processes.
  • Provide support for surveillance system upgrades and enhancements.
  • Assist with the development of surveillance reports and metrics.

Key Requirements:

  • Proven experience in trade surveillance within the financial industry.
  • Expert-level proficiency in SMART, Actimize, and preferably Validus by Eventus.
  • Strong understanding of financial markets, products, and trading strategies.
  • In-depth knowledge of relevant regulatory frameworks (e.g., MiFID II, EMIR, Dodd-Frank).

If you are keen to learn more, please reach out to Bradley Handelaar at Danos Consulting.