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Trade Surveillance Expert

2 months ago


London, Greater London, United Kingdom Core Consultants Full time

Job Title: Trade Surveillance Expert

Company: Core Consultants

Job Type: Full-time

Location: Remote

About Us:

Core Consultants is a leading provider of AI consulting and engineering services. Our team of experts has pioneered a unique approach to delivering measurable outcomes to clients.

Job Summary:

We are seeking a highly skilled Trade Surveillance Expert 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:

  • Model Audit and Calibration: Assess the accuracy and efficiency of existing surveillance models and suggest improvements or recalibrations as necessary.
  • Trade Alert Review: Review and analyze trade alerts across multiple asset classes, including Fixed Income, FX, Futures, Options, and Interest Rate Swaps.
  • Surveillance System Configuration: Ensure surveillance systems are correctly configured to comply with the latest regulatory requirements and market developments.
  • Client Support: Provide expert advice and support to clients and stakeholders, including Front Office, compliance teams, and senior management.
  • Investigations: Conduct detailed investigations into suspicious activities, preparing reports for internal stakeholders and regulatory authorities.
  • Regulatory Compliance: Keep abreast of regulatory changes and market trends to maintain the highest standards of surveillance.

Requirements:

  • Experience: Proven experience in a trading or trade surveillance role within a financial institution.
  • Knowledge: Deep knowledge of multiple asset classes, including Fixed Income, FX, Futures, Options, and Interest Rate Swaps.
  • Skills: Strong analytical and investigative skills, with the ability to interpret complex data and market activities.
  • Technology: Experience with surveillance technologies and systems such as Actimize, SMARTS, or similar platforms.
  • Communication: Excellent communication skills and the ability to engage with stakeholders at all levels.

What We Offer:

  • Competitive Salary: A competitive salary and benefits package.
  • Opportunities for Growth: Opportunities for career growth and professional development.
  • Collaborative Environment: A collaborative and dynamic work environment.