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Trade Surveillance Expert

2 months ago

London, Greater London, United Kingdom Core Consultants Full time
Job Title: Trade Surveillance Expert

Core Consultants is seeking a Trade Surveillance Expert to join our team. As a Trade Surveillance Expert, you 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: Conduct thorough audits 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: Collaborate with technology teams to refine and enhance surveillance tools and platforms.
  • Investigations: Conduct detailed investigations into suspicious activities, preparing reports for internal stakeholders and regulatory authorities.

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.
  • Experience with surveillance technologies and systems such as Actimize, SMARTS, or similar platforms.
  • Excellent communication skills and the ability to engage with stakeholders at all levels.

About Core Consultants:

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. We are committed to building operational self-reliance and creating a new benchmark for how consulting services are sourced and delivered.