Head of Trade Surveillance Expert

6 days ago

London, Greater London, United Kingdom MERJE Ltd Full time

The Head of Surveillance role is a critical position ensuring adequate and appropriate framework and controls are in place to mitigate risks across the business and support its growth plans.

This is a key leadership role requiring managing teams in multiple locations who are responsible for identifying potential trading anomalies, indications of market abuse, and other inappropriate activity. The role involves managing automated monitoring of trade, voice, and e-communication activities.

You will be responsible for:

  • Being accountable for managing and maintaining an effective surveillance framework/operating model in line with MAR, REMIT, and EMIR obligations.
  • Accountable for all aspects of trade and transaction, eComm, and voice surveillance across the business.
  • Designing and maintaining the surveillance strategy aligned with the business strategy and future growth plans.
  • Providing guidance and training to team members.
  • Collaborating with other departments to identify and mitigate risks.
  • Staying up-to-date with regulatory changes and industry developments.

Key Requirements:

  • 8-10 years of experience in Trade Surveillance within a commodity trading firm.
  • Strong leadership skills and ability to motivate and build a successful surveillance team.
  • Strong grasp of key regulations, including MAR, REMIT, EMIR, and MIFID.
  • Defining and maintaining a surveillance operating model within a growing business (ideally commodity trading).
  • Managing relationships with Executive-level stakeholders and supporting.
  • Overseeing and sponsoring strategic surveillance change and/or remedial projects.
  • Excellent communication and interpersonal skills.
  • Good interpersonal skills and ability to interact with people at all levels.

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