Senior Trade Surveillance Analyst - Banking Sector - Porto

Porto Full-time

Detalhes da oferta

Randstad Professionals is the brand of Randstad Group focused on the recruitment of Middle & Top Management roles.

Our client is a leading multinational company operating in the banking and financial services sector. In order to strengthen their strategic teams and boost their business, this company intends to hire a Senior Trade Surveillance Analyst.

Based in Porto, this professional will be part of the Surveillance Team, which mission is to help to optimize the surveillance framework.

responsabilidades chave

As a member of Surveillance Team, you will:
Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities;
Review and analyze exception reports relating to order/transaction/market information;
Reviews manipulation (e.g. marking the open and close, wash, insider dealing etc.) as well as quality of markets (e.g. best execution, limit order display, locked/crossed markets, trading ahead, short sales, etc.);
Taking part in strategic and/or regulatory projects, process improvements, policy writing and driving the compliance agenda;
Monitoring and testing the effectiveness of policies, procedures, and internal controls which are designed to assess the company's compliance with applicable regulatory requirements;
Leading all aspects of compliance and audit activities for regulatory examinations;
Responding to any business queries that are related to regulatory or policy matters with accurate and value advice;
Leading positively in the management of relationships with regulators in all relevant jurisdictions, fostering an environment of mutual trust and respect;
Maintain a high level of awareness of compliance related changes and developments in the securities industry through review of publications, seminars, employee training, etc;
Other duties and projects as may be assigned.

competências

Your qualifications:
Finance, Management, Law or similar degree;
Strong financial markets experience or Financial Markets Surveillance within a broad range of markets and wholesale banking products (Fixed Income & Currency (FIC), Foreign Exchange (FX) and Commodities;
Good understanding of compliance and/or risk management frameworks and testing programs;
Regulatory knowledge (Market Abuse Regulation, MiFID II);
Strong data analytics skills;
Prior experience working in financial markets, compliance, sales/trading, risk, control;
Fluent English, Level C1 (written, spoken);
Ability to analyze, summarize and succinctly communicate assessments and key takeaways;
Strong interpersonal and leadership skills, ability to collaborate with multiple teams and stakeholders;
Ability to think outside of the box.

principais benefícios

Our client offers:

- base salary commensurate with the seniority of the role;

- permanent contract with our client;

- hybrid working;

- current benefits package in the company;

- career progression.
DistritoPorto
LocalPorto
Sector de actividade Contabilidade / Finanças
Tipo de contrato Full-time
Tipo de oferta Emprego
Contactos Randstad Portugal
Avenida da República, 26
1069-228 Lisboa
Portugal
none
800 244 244
https://www.randstad.pt