fbpx

Institutional Trade Surveillance Officer (Mid-Level)

  • Remote
  • Specialism : Institutional Trade Surveillance Officer
  • Post Date: February 4, 2025
  • Expires In : 90 Days
  • Apply Before: May 6, 2025
  • Applications 0
  • Views 503
Job Overview

A forex company is hiring an Institutional Trade Surveillance Officer to monitor trading activities and detect potential market abuse or regulatory violations. This role involves implementing trade surveillance tools, analyzing transaction patterns, and ensuring compliance with financial regulations.

You will work with compliance teams, regulatory bodies, and trading analysts to refine surveillance strategies. This position is crucial for maintaining the integrity of trading operations and preventing market misconduct.

Responsibilities:

  • Monitor trading activities for irregularities and misconduct.

  • Implement trade surveillance tools and analytics.

  • Ensure compliance with market regulations and reporting requirements.

  • Investigate suspicious trading patterns and escalate findings.

  • Work with regulatory authorities on trade compliance cases.

  • Conduct audits on trade compliance frameworks.

  • Stay updated on evolving trade surveillance practices.

What You’ll Bring:

  • Strong knowledge of market surveillance and trade compliance.

  • Experience in analyzing financial transactions for regulatory adherence.

  • Ability to interpret financial regulations and reporting requirements.

  • Strong analytical and problem-solving skills.

  • Excellent communication and investigative abilities.

Qualifications:

  • Bachelor’s degree in Finance, Business, or related field.

  • 4-6 years of experience in trade surveillance or compliance.

  • Certifications in compliance, AML, or market surveillance preferred.

  • Proficiency in trade monitoring software and regulatory reporting tools.

Are you interested in this position?

 

Apply by clicking on the “Apply Now” button below!

#CrossChannelJobs#JobSearch

#CareerOpportunities#HiringNow

#Employment#JobOpenings

#JobSeekers

FacebookLinkedIn     

Institutional Trade Surveillance Officer (Mid-Level)

Quick Job application form

Shortlist Never pay anyone for job application test or interview.
Employer
Translate »