Investigate potential market abuse cases and reporting of the undertaken reviews
Communicate with other departments in order to conduct relevant research to appropriately address/escalate potential issues
Prepare management information regarding case reviews
Assist in the development and calibration of surveillance tools and algorithms
Assist in the creation and maintenance of requirement documentation
Financial markets research related to current news and events
Perform other assignments and tasks as assigned by Management
Requirements :
2+ Years of experience into Market Surveillance Analyst.
Bachelor s degree or higher
Interest in trading with financial instruments and understanding of financial markets as well as good analytical logic regarding clients trading behavior
Strong interest in macroeconomic events and their impact on markets
Basic understanding of statistics (e.g., hypothesis testing, regressions, random variables, inference)
Microsoft Word and Excel skills, including lookups and pivot tables
Interest in learning program languages, such as Python, R and SQL