Trade Surveillance Analyst

4 weeks ago


London, United Kingdom Compliance Professionals Full time

Our client is an energy and commodities company; its primary business is the trading and distribution of energy products globally

THE RESPONSIBILITIES:

  • Monitoring activity across all exchange traded activity for the Business across multiple commodities and jurisdictions;
  • Engaging with exchanges, price reporting agencies and regulators on surveillance topics;
  • Delivering training on market conduct related matters and latest trends; and
  • Carrying out regulatory and internal investigations;

EXPERIENCE REQUIRED:

  • 3+ years experience in a similar or related role
  • Strong analytical skills. Preferably, prior experience with large data sets, database querying and exploratory analytics
  • Experience with trade surveillance tools and techniques would be beneficial
  • Working understanding of energy commodity trading process, instruments/products and regulations applicable to physical and financial energy commodity derivative markets (e.g. MAR, REMIT, MiFID II) preferred but not a pre-requisite
  • Knowledge and understanding of third party or in-house trade surveillance software would be advantageous

For further information please contact Jordan White

#J-18808-Ljbffr

  • London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be...


  • London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be...


  • London, United Kingdom Meraki Talent Ltd Full time

    Job DescriptionMeraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description:Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be...


  • London, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible...


  • London Area, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible...


  • London Area, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible...


  • London Area, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent. Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be...


  • London Area, United Kingdom Meraki Talent Ltd Full time

    Meraki Talent are working with an exciting FinTech company. They are dedicated to revolutionizing the financial industry through innovative technology and exceptional talent.Job Description: Our client are seeking a highly motivated and detail-oriented Trade Surveillance Analyst to join their dynamic team. The Trade Surveillance Analyst will be responsible...


  • London, United Kingdom Canaccord Genuity UK Full time

      Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other manipulative practices. Analyse large volumes of trade data...


  • London, United Kingdom Canaccord Genuity UK Full time

      Role Responsibilities Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns. Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other manipulative practices. Analyse large volumes of trade...


  • London, United Kingdom Barclay Simpson Full time

    **MAR Trade Surveillance - BA**: - London - £650 - £770 - Job type: Contract - Sector: Banking - Job reference: JT39709 Barclay Simpson are currently hiring on behalf of a well renowned European Investment Bank, for a MAR Trade Surveillance Business Analyst to come in on a 10-month contract. You will be joining an exciting and growing team and there is...


  • London, United Kingdom Hunter Bond Full time

    Requirements:  - Familiarity with Market Abuse Regulation - Passion for Trade Surveillance - Excellent communication abilities - Eagerness to enhance and advance your career  


  • London, United Kingdom LHH Recruitment Solutions Full time

    Team lead for all surveillance activities relating to the identification, monitoring and investigation of suspicious trading activities from initial escalation through to resolution Identify and lead changes to the surveillance process and automated alerting to drive effectiveness and efficiencies. Perform periodic reviews on the effectiveness of market...

  • Trade Surveillance Ba

    4 weeks ago


    Greater London, United Kingdom Twenty Recruitment Group Full time

    Greater London - £ - 700 Per Day - Contract Reference: 29383 **Description**: - Responsibilities _ - Work with the Vendor and in-house Architecture, Data and Development teams to identify the data requirements, identify the appropriate internal sources of that data and work with the development team to build the processes to feed that data to the Trade...


  • London, Greater London, United Kingdom TEKsystems Full time

    TEKsystems is currently engaged with a Tier 1 Investment Bank for a Trade Surveillance Analyst.The ideal Trade Surveillance Consultant will have experience in:Actimize or SMARTSMarket Abuse RegulationsMiddle Office OperationsAny asset class experience would be advantageousHybrid - 2/3 days per week in the London officeInside (Umbrella) daily rate Job Title:...

  • Trade Surveillance

    3 weeks ago


    London, United Kingdom Bruin Full time

    Ref: 36313**TRADE SURVEILLANCE SPECIALIST REQUIRED**I am looking for Senior level Trade Surveillance specialists, focused in one of the following: FX, Rates, Credit, Commodities, Mortgages, Equities, E-Trading.Competitive SalaryGet in touch for more details and a confidential chat.hashtag#tradesurveillancehashtag#marketabuse  Bruin recognises the positive...


  • London, United Kingdom Pontoon Full time

    Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...


  • London, United Kingdom Pontoon Full time

    Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...


  • London, United Kingdom Pontoon Full time

    Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

  • Surveillance Analyst

    2 weeks ago


    London, Greater London, United Kingdom Eames Consulting Full time

    A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. Key responsibilities will include:Participate in monitoring and surveillance of electronic and voice communications, as well as trading activitiesSupport the maintenance and administration of the Firm's compliance monitoring programmeSchedule and manage training...