Trade Surveillance

1 day ago


United Kingdom Black Swan Group Full time

Role Overview This role focuses on trade surveillance across a variety of commodity products, with opportunities to participate in surveillance projects and build relationships with front-office sales and trading stakeholders. The successful candidate will primarily utilise Nasdaq SMARTS for trade surveillance activities.

Responsibilities
Conduct trade surveillance across energy and metals derivatives.
Escalate any findings of suspicious activity to management and report to regulators.
Ensure compliance with the company's regulatory requirements.
Optimise market surveillance alert parameters, leveraging in-depth trading knowledge.
Collaborate with other team members and departments to carry out thorough investigations.

Experience
A minimum of 4 years in a similar role or within a commodities business.
Strong team player with experience in engaging with a variety of stakeholders.
Extensive knowledge of trade surveillance, Market Abuse Regulation (MAR), and Nasdaq SMARTS.


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