Trade Controls Business Solutions Specialist

2 weeks ago


London, Greater London, United Kingdom twentyAI Full time

We are seeking an experienced Business Analyst to support a high-impact trading controls and market conduct programme at twentyAI in London. This role involves building frameworks for trading supervision, enhancing compliance, and executing controls around trading operations. You will be a key part of an international change team working closely with teams in the US and India.

Key Responsibilities

  • Collaborate with senior trading floor managers and other business stakeholders to identify and implement controls around trading activities, ensuring adherence to regulatory standards.
  • Map backend processes and develop effective frameworks to supervise and regulate trader conduct, mitigating risks of insider trading and enhancing control environments.
  • Act as a change agent, working with technical and business teams to oversee the quality of project delivery, particularly as the programme transitions to its second phase led out of London.
  • Participate in market conduct projects with hands-on Business Analysis tasks, without direct trader interaction but with regular engagement with trading managers.

Requirements

  • Proven experience as a Business Analyst within an investment bank or similar environment, ideally with a background in front-office trading control, compliance, or market conduct programmes.
  • Strong understanding of the trading floor and market conduct regulations, with the ability to work effectively with both non-technical and technical teams.
  • Experience in large-scale, international change projects is essential, as is familiarity with the regulatory landscape affecting trading operations.
  • Ability to work flexible hours to accommodate coordination with US-based teams as needed.

We estimate the salary for this role to be £80,000 - £110,000 per annum, depending on experience. If you have the skills and qualifications we're looking for, please apply.



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