Trade Surveillance - Global Market Maker
Core
Analyze trading alerts to detect and prevent market misconduct, design surveillance models for conduct risk and market manipulation, and investigate complex trading anomalies.
Role type
Senior IC trade surveillance analyst (market maker)
Builds
Surveillance models and alerting systems for conduct risk and market manipulation
Domain
Financial services / Market surveillance
Deliverable
production ML models
Required skills
trade monitoring, market surveillance, compliance analysis, model design, complex trading investigation, alert analysis, regulatory policy interpretation
Preferred skills
none stated
Technologies
none stated
Responsibilities
timely analysis of alerts to detect misconduct, design and develop surveillance models, perform ad-hoc reviews of complex trading activity, compile detailed analyses for Legal and Compliance stakeholders
Seniority
Senior, hands-on IC