Market Abuse Analyst

7 days ago


Hyderabad City Taluka, Pakistan beBee Careers Full time
Market Surveillance Specialist

About the Role:

We are seeking a skilled Market Surveillance Specialist to join our team. As part of our Risk Management and Compliance department, you will play a crucial role in maintaining our strength and resilience.

Your primary responsibility will be to identify potential market abuse, such as insider trading and market manipulation, using established surveillance systems. You will monitor activities in Firm and Employee accounts to ensure compliance with policies.

Key Responsibilities:

  1. Review and Analyze Alerts: Review surveillance alerts and communications to identify unusual activity and potential compliance issues.
  2. Collaborate with Stakeholders: Collaborate with business and compliance stakeholders to detect potential market misconduct and escalate issues accordingly.
  3. Conduct Reviews: Conduct alert-based reviews for possible violations of laws, rules, and regulations.
  4. Manage Multiple Reports: Manage multiple reports efficiently in a fast-paced environment, engaging in results-oriented tasks.
  5. Identify Opportunities: Identify opportunities for process improvements and contribute to implementing them.
  6. Communicate Effectively: Highlight key issues, risks, trends, and observations to management and stakeholders.
  7. Accountability: Demonstrate ownership and accountability in following up on issues and cases.

Requirements:

  • Bachelor's Degree or Equivalent Experience: Bachelor's Degree or equivalent experience in a relevant field.
  • Minimum 5 Years of Experience: Minimum of 5 years of experience in E-Communication or trade surveillance.
  • Financial Products Knowledge: Experience with financial products such as equities, futures, fixed income, and knowledge of information barriers or asset management.
  • Understanding of Market Behaviors: Understanding of market behaviors, including manipulative practices, and ability to review regional regulations.
  • Strong Communication Skills: Strong written and verbal communication skills.
  • Analytical and Organizational Skills: Excellent organizational, analytical, and attention to detail skills.
  • Ability to Handle Multiple Tasks: Ability to handle multiple tasks efficiently in a dynamic environment.
  • Flexibility and Adaptability: Flexibility and adaptability to changing processes and environments.

About Us:

We offer innovative financial solutions worldwide, valuing diversity and inclusion, providing equal opportunities and reasonable accommodations to support our employees' varied needs.



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