Legal and Contract Analyst

3 months ago

London, United Kingdom Investigo Full time

Day Rate/Contract opportunity (6 months+): A leading commodities firm in London is seeking an Ecomms Surveillance Analyst to join their Compliance team. The successful candidate will be responsible for monitoring and analysing electronic communications and trade data to detect market abuse, misconduct, and breaches of internal policies. While experience in commodities is not essential, a background in financial services, particularly within an investment bank, will be advantageous. A minimum of two years of relevant experience is required.
Monitor and analyse electronic communications (email, chat, voice, and other digital platforms) for signs of market abuse, insider trading, or misconduct.
Support trade data monitoring efforts by analysing trading patterns and behaviour to detect potential regulatory breaches or manipulation.
Regulatory Compliance: Ensure compliance with market abuse regulations (MAR) and other relevant regulatory frameworks, such as MiFID II, EMIR, and REMIT.
Investigations: Collaborate with the Compliance and Legal teams to investigate suspicious activity identified through surveillance. Collaboration: Work closely with front office, compliance, risk management, and IT departments to ensure efficient and effective surveillance processes.
Prepare and present detailed reports and analysis for senior management, regulators, and internal audits.
Policy Adherence: Ensure all activities are conducted in accordance with internal compliance policies and external regulatory requirements.
Training: Assist in the development and delivery of compliance training related to ecomms surveillance.

A minimum of two years of experience in an ecomms surveillance role within a financial institution (investment banking or commodities).
Actimize, NICE, or similar platforms) and ecomms monitoring solutions.
Familiarity with different asset classes (Commodities, equities, fixed income, FX, etc.)

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