Market Abuse (Financial crime) specialist - Wholesale investment firm (City of London)
6 months FTC initially (potential to go permanent)
4 days per week in office / 1 day at home
Salary from £60,000 - £70,000
This role will have a specific focus on the transition to a new Market abuse system (specifically eflow). Previous experience in overseeing a system transition would be advantageous however, it is not required. The appropriate candidate will have come from a wholesale background within Financial services. They will also be a financial crime specialist with a focus on Market abuse and the associated regulations/ risks.
- Market abuse specialist experience (4-5 years’ experience minimum)
- Must have wholesale background experience within Financial services and understand the associated risks as it relates to Market Abuse.
- Hands on experience in Market abuse systems calibrations – (experience working with Eflow specifically would be advantageous)
- Excellent understanding of market abuse risks and how they apply
- Proven experience within trade / market surveillance
- Experienced in reviewing alerts and conducting risk-based, event-driven surveillance
- Strong understanding of surveillance data requirements and interplays
- Confidence when interacting with traders and an ability to build and nurture constructive working relationships with business partners and in/external stakeholders
- Knowledge of the regulatory drivers for surveillance, e.g. MAR, REMIT, MiFID etc.