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Trade Surveillance Expert

2 months ago

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

At Core Consultants, we are seeking a highly skilled Trade Surveillance Expert to join our team. As a pioneer in AI consulting and engineering, we have developed a unique approach to delivering measurable outcomes to our clients.

Our distinct value proposition is centered on building operational self-reliance, creating a new benchmark for how consulting services are sourced and delivered. We are urgently seeking several Trade Surveillance Specialists with working knowledge of conducting Surveillance Alert Reviews and either FICC or FX experience.

Role Overview:

The Trade Surveillance Consultant 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. The successful candidate will work closely with Front Office teams, stakeholders, and clients to provide expertise and guidance on all aspects of trade surveillance and compliance.

Key Responsibilities:

  • Model Audit and Calibration: Conduct thorough audits and calibrations of surveillance models to ensure accuracy and efficiency.
  • 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.
  • Expert Advice and Support: Provide expert advice and support to clients and stakeholders, including Front Office, compliance teams, and senior management.
  • Collaboration and Innovation: Collaborate with technology teams to refine and enhance surveillance tools and platforms.
  • Investigations and Reporting: Conduct detailed investigations into suspicious activities, preparing reports for internal stakeholders and regulatory authorities.
  • Regulatory Knowledge: Stay up-to-date with regulatory changes and market trends to maintain the highest standards of surveillance.

Qualifications:

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

Your Role Will Also Involve:

  • Pro-Active Review: Pro-actively review highly complex alerts.
  • In-Depth Analysis: Assist in providing in-depth analysis of alerts, including the use of market data, source system data, and market data.
  • Market Knowledge: Familiarity with the equities and Fixed Income markets regulations, electronic trading concepts, and risks.
  • Trading Process: Knowledge of trading process and products.
  • Technical Understanding: The ability to apply a technical understanding to data in order to solve complex problems.