Trade Abuse Risk Manager

1 day ago

Manila, National Capital Region, Philippines beBeeMarketSurveillance Full time A$150,000 - A$200,000

We are seeking a seasoned professional to lead our surveillance team. As a key member of the team, you will be responsible for overseeing daily Level 1 Surveillance reviews on various market abuse scenario alert types, ensuring thorough documentation of alert resolutions.

You will escalate issues to the Level 2 teams regionally, engage with local and global teams to identify patterns and behaviours indicating market abuse and misconduct, and contribute to fine-tuning detection parameters and models.

In addition to these responsibilities, you will also coach and develop junior staff members, aid in their professional growth, maintain and update documentation and procedures related to surveillance processes, participate in user acceptance testing (UAT) for new systems or models as needed, and provide necessary information and documentation during mandatory audits.

Requirements
  • A Bachelor's degree in business, finance, economics, or any relevant field of discipline
  • No less than 5 years of prior experience in compliance or any regulatory role with a focus on detection and review of potential risks, particularly market abuse and manipulation
  • Familiarity with traded products such as Fixed Income, FX, Futures, Options, Commodities, and/or Equities is an advantage
  • Knowledge in reviewing market abuse scenarios (e.g., frontrunning, layering, spoofing, ramping) and the use of market surveillance systems like Nasdaq SMARTS and Scila, as well as case management NICE ActOne, is an advantage
  • A strong analytical and investigative mindset with the ability to multi-task, be self-directed, and manage multiple deadlines while maintaining high accuracy and quality of work
  • Strong communication skills to liaise with various stakeholders, resolve issues, and suggest solutions

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