Trade Controls BA

1 month ago


London, United Kingdom twentyAI Full time

We're looking for an experienced Business Analysts to support a high-impact trading controls and market conduct programme. This role involves building frameworks for trading supervision, enhancing compliance, and executing controls around trading operations. You will be a key part of an international change team working out of London, with close coordination with teams in the US and India.

 

Role and Responsibilities:

  • Collaborate with senior trading floor managers and other business stakeholders to identify and implement controls around trading activities, ensuring adherence to regulatory standards.
  • Map backend processes and develop effective frameworks to supervise and regulate trader conduct, mitigating risks of insider trading and enhancing control environments.
  • Act as a change agent, working with technical and business teams to oversee the quality of project delivery, particularly as the programme transitions to its second phase led out of London.
  • Participate in market conduct projects with hands-on Business Analysis tasks, without direct trader interaction but with regular engagement with trading managers.


Key Requirements:

  • Proven experience as a Business Analyst within an investment bank or similar environment, ideally with a background in front-office trading control, compliance, or market conduct programmes.
  • Strong understanding of the trading floor and market conduct regulations, with the ability to work effectively with both non-technical and technical teams.
  • Experience in large-scale, international change projects is essential, as is familiarity with the regulatory landscape affecting trading operations.
  • Ability to work flexible hours to accommodate coordination with US-based teams as needed.

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