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Market Integrity Surveillance Specialist

2 months ago


London, Greater London, United Kingdom Shell Full time
Role Overview

As a Market Integrity Surveillance Specialist, your responsibilities will include:
  • Monitoring trading activities through the analysis and investigation of automated alerts to detect potential compliance risks related to market integrity.
  • Reviewing transactions by investigating automated alerts to uncover possible financial crime risks.
  • Assessing business communications through the examination of automated alerts to identify potential compliance risks regarding market integrity.
  • Collaborating effectively with fellow analysts within the Centre of Excellence (CoE).
  • Partnering with Senior Analysts to initiate the escalation of alerts or investigations into suspicious activities, providing support throughout the investigation process.
  • Exhibiting a systematic approach to documenting and planning investigations.
  • Utilizing current reports and information effectively to derive insights that enhance daily operations.
  • Employing tools such as Excel, PowerBI, and Alteryx to manage, manipulate, and present data in a meaningful manner.
  • Identifying and suggesting improvements based on the data available within the tools and metrics.
  • Developing a comprehensive understanding of market integrity risks and the trading practices of Shell Trading & Supply (T&S).
Candidate Requirements

We are interested in candidates who possess the following skills and experience:
  • Understanding of Market Abuse Regulations: Basic knowledge of market integrity, financial crime regulations, and conduct expectations.
  • Essential Soft Skills: Excellent communication and teamwork abilities, with a knack for conveying information clearly and persuasively to ensure timely task completion. Strong report writing and analytical skills are essential for processing information, making informed judgments, and presenting findings succinctly.
While not mandatory, the following skills and experiences are advantageous:
  • Trade Surveillance Experience: Basic understanding of market integrity risks and their manifestations in the Oil and Energy sectors, supported by knowledge of past cases and the firm's operations.
  • Product and Market Acumen: Foundational knowledge of oil and energy products and their trading mechanisms, including logistics in physical markets, enabling the identification of unusual behaviors. (Desirable: proficient understanding of products and trading practices.)
  • Data Analysis and Manipulation: Strong data manipulation and analytical capabilities to evaluate large datasets for trends and anomalies that support investigations into trading activities.
If you find that you do not meet every job requirement listed, we still encourage you to apply. Research indicates that many candidates hesitate to apply if they do not feel fully qualified. We are dedicated to fostering a more equitable, inclusive, and diverse workplace and strongly encourage applicants from all backgrounds to apply. We look forward to your application.

Flexible Work Arrangements

We support flexible working arrangements in accordance with local regulations. If this interests you, please describe your preferred flexible working arrangements in your application.

About Shell UK

Shell is a global energy company committed to meeting the increasing demand for cleaner energy solutions in an economically, environmentally, and socially responsible manner. Operating in over 70 countries, it is one of the largest independent energy companies worldwide.

Shell aims to achieve net zero emissions by 2050, focusing on reducing emissions from its operations and the energy required to power them. The company collaborates with customers, businesses, and governments to address emissions across various sectors.

In March 2022, Shell UK announced plans to invest £20 to £25 billion in the UK energy system over the next decade, with over 75% allocated to low and zero-carbon products and services, including offshore wind, hydrogen, and electric mobility. These investments aim to drive the UK closer to net zero while stimulating economic growth and job creation.

Our employees are our most valuable asset, and we are committed to supporting your career development in an environment that offers an industry-leading development program. When your ideas flourish, Shell benefits, and innovation thrives. Shell plays a crucial role in meeting the UK's growing energy needs while utilizing innovative technologies to develop cleaner energy solutions. We are one of the largest FTSE 100 companies in the UK by market capitalization and significantly contribute to the UK economy.

An Innovative Workplace

There has never been a more exciting time to be part of Shell.

By contributing your talent and creativity, you will be part of a business with the ambition to shape the future—whether through investments in oil, gas, and renewable energy, exploring new energy storage methods, or developing technologies that enhance energy efficiency, everyone at Shell plays a vital role.

An Inclusive Environment

To drive progress, we aim to attract and nurture the brightest minds while ensuring every voice is heard. Here are some ways we are fostering an inclusive environment where you can express your ideas, develop your skills, and reach your potential:
  • We are creating an environment where individuals with disabilities can thrive through transparent recruitment processes, workplace adjustments, and ongoing support.
  • We are committed to closing the gender gap, whether through equal pay initiatives or enabling more women to attain senior roles in engineering and technology.
  • We strive to be a leader in promoting an inclusive and diverse workplace, ensuring equality for all employees regardless of sexual orientation or gender identity.
  • We consider ourselves a flexible employer and encourage discussions about finding the right work-life balance.
A Rewarding Career

By combining our creative, collaborative environment with global operations, joining Shell becomes an inspired career choice.

We are strong advocates for career development, encouraging you to explore new roles and experiences. By pushing individuals to reach their potential, we often help them discover skills they never knew they had or make career moves they never thought possible.