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Trade Surveillance Expert

2 months ago

London, Greater London, United Kingdom Core Consultants Full time
Job Description

**About Core Consultants**

Core Consultants is a leading provider of AI consulting and engineering services, renowned for its unique approach to delivering measurable outcomes to clients. Our team of experts, led by former leaders from KPMG and IBM, is dedicated to building operational self-reliance and setting a new benchmark for consulting services.

Job Summary

We are seeking a highly skilled Trade Surveillance Consultant to join our team. The successful candidate will be responsible for reviewing trade alerts, evaluating the effectiveness of current surveillance models, and ensuring that systems are accurately configured to detect market abuse, insider trading, and other regulatory breaches.

Key Responsibilities

  • Review and analyze trade alerts across multiple asset classes, including Fixed Income, FX, Futures, Options, and Interest Rate Swaps.
  • Ensure surveillance systems are correctly configured to comply with the latest regulatory requirements and market developments.
  • Provide expert advice and support to clients and stakeholders, including Front Office, compliance teams, and senior management.
  • Conduct detailed investigations into suspicious activities, preparing reports for internal stakeholders and regulatory authorities.
  • Stay up-to-date with regulatory changes and market trends to maintain the highest standards of surveillance.

Requirements

  • Proven experience in a trading or trade surveillance role within a financial institution.
  • Deep knowledge of multiple asset classes, including Fixed Income, FX, Futures, Options, and Interest Rate Swaps.
  • Strong analytical and investigative skills, with the ability to interpret complex data and market activities.
  • Familiarity with the equities and Fixed Income markets regulations, electronic trading concepts, and risks.
  • Ability to apply a technical understanding to data in order to solve complex problems.