jobid=A.0.049
We are looking for another Trade Surveillance Officer to join our team! The role will be an integral part of our Compliance team. Our team, currently consisting of 5 Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations.
What will you do?
We are seeking a highly motivated Compliance Officer with expertise in trade surveillance to join our team. You will be responsible for performing trade surveillance with a view to detecting and preventing market abuse and related regulatory aspects.
Your key responsibilities will include:
- Daily trade surveillance: Conduct real-time monitoring and surveillance of trading activities to detect and prevent market manipulation, insider trading, and other regulatory violations.
- Analyse trading data and patterns to identify potential market abuse issues and suspicious activities, and escalate potential high-risk cases to the Compliance Manager.
- Assist in the monitoring of insider trading risks and the development of the personal trading policy and related controls.
- Assist in the maintenance and development of the trade surveillance system in collaboration with different stakeholders, and the calibration of alert and detection logic.
- Stay abreast of regulatory developments and industry best practices related to trade surveillance and market integrity.
- Assist in the preparation and submission of regulatory reports and filings (STORS).
- Assist in periodic compliance reviews to assess the effectiveness of existing market abuse controls and processes.
- Contribute to training development and guidance for employees on market abuse aspects and regulatory requirements.
- Act as a point of contact for market abuse-related questions.
How will you be successful?
- Bachelor/Master’s degree in law, business, or a related field.
- Minimum of >2 years of work experience as a trade surveillance officer, preferably at a regulated exchange/MTF or algorithmic trading firm.
- Strong understanding of Market Abuse Regulation (MAR) is required and knowledge of MIFID, MICAR, DORA is a plus.
- Experience in data analysis tools and techniques, including experience with trade surveillance platforms (e.g., Nasdaq Market Surveillance, Actimize) and query languages such as SQL.
- Ability to work effectively in a fast-paced environment, prioritise tasks, and meet deadlines.
- Excellent communication skills with the ability to effectively interact with stakeholders at all levels.
- Detail-oriented mindset with a strong commitment to accuracy and integrity.
- A positive can-do attitude and a creative mind.
At Bitvavo, we believe that diverse perspectives drive innovation, foster creativity, and lead to better outcomes. We are committed to building a team that reflects the diversity of the communities we serve and creating an inclusive environment where everyone can thrive. We welcome applicants of all backgrounds, identities, and experiences. Regardless of race, ethnicity, gender, sexual orientation, age, religion, ability, or any other characteristic. Join us and be part of a team that values and celebrates your unique contributions.
Bitvavo does not accept resumes from staffing, search, or recruitment firms without a signed agreement. If you send us a resume without such an agreement, we may contact the candidate directly without any obligation whatsoever and no fee of any kind will be paid should we hire the candidate.#J-18808-Ljbffr
Deel deze vacature: