Market Surveillance Specialist

3 days ago

Singapore beBeeMarket Full time $80,000 - $120,000

At the heart of our organization lies a critical role: Market Surveillance Specialist. We seek an exceptional professional to join our team in this capacity.

Key Responsibilities:
  • Surveillance Operations: Conduct thorough reviews of trading activity to identify potential market abuse, insider trading, or manipulative practices.
  • Options and Spot Activity Monitoring: Continuously monitor options and spot activity, with particular attention to unusual trading patterns and potential cross-product manipulation.
  • Alert Investigation and Resolution: Promptly investigate and resolve surveillance alerts in a timely and accurate manner, escalating cases as necessary.
  • Compliance Adherence: Assist in ensuring adherence to regulatory requirements (e.g., ADGM, MAS) and internal policies.
  • Anomaly Detection: Utilize surveillance tools and reports to detect anomalies, patterns, or suspicious trading behaviors.
  • Documentation and Escalation: Document findings and escalate material issues to the Head of Compliance.
  • Reporting and Support: Prepare regular management reports and assist with regulatory inquiries, audits, and ad hoc reviews.
  • Framework Enhancement: Contribute to the enhancement of trade surveillance frameworks, including tuning alert parameters, testing new rules, and improving monitoring efficiency.

Required Skills and Qualifications:

  • Bachelor's degree in a relevant field.
  • At least 4 – 6 years of relevant experience in trade surveillance or market abuse investigation.
  • Familiarity with derivatives markets and their surveillance considerations.
  • Familiarity with global market abuse regulations and frameworks.
  • Hands-on experience with trade surveillance systems (e.g., Solidus, Eventus).
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent communication (written and verbal) and stakeholder management skills.
  • Detail-oriented with the ability to manage multiple priorities in a fast-paced environment.
  • Proficiency in Microsoft Excel and other data analysis tools; SQL/Python knowledge is a plus.

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