
Global Trade Compliance Expert
2 days ago
Trade Compliance Specialist
We are seeking a highly skilled Trade Compliance Specialist to support our Legal, Regulatory, and Compliance Department in ensuring effective trade monitoring, market surveillance, and compliance with regulatory requirements.
This includes identifying and mitigating potential risks associated with trading activities, as well as maintaining accurate documentation for regulatory submissions and audits.
Main Responsibilities:- Conduct daily trade and market surveillance to detect irregularities, potential market abuse, or breaches of trading rules.
- Support investigations into suspicious trading activities and escalate issues where required.
- Collaborate with Legal and Compliance teams to ensure adherence to regulations and internal policies.
- Maintain and update trade surveillance systems, controls, and procedures to ensure their effectiveness and efficiency.
- Prepare reports and maintain documentation for regulatory submissions and audits.
- Proven experience in trading compliance or derivatives trading surveillance is essential.
- Strong knowledge of regulatory requirements and exchange trading rules.
- Analytical mindset with the ability to interpret complex trading data.
- Excellent communication and stakeholder management skills.
- Team player with strong attention to detail and a proactive approach.
We offer a challenging and rewarding role for a motivated individual who is passionate about trade compliance and wants to make a real difference in our organization.
We look forward to receiving your application
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