Investment Management Market Abuse Specialist

Zurich 56 Company Ltd; Andosilla; Presencial; EUR 42.000 - 60.000; Jornada completa

Descripción de la vacante

A renowned company in the investment sector is seeking an Investment Management Market Abuse Specialist to enhance their compliance and fraud detection efforts. This role involves defining fraud detection environments, analysing market conduct, and collaborating with teams to ensure regulatory adherence. Candidates should possess a solid background in finance and experience in fraud detection, preferably with knowledge of Bloomberg BTCA.

Formación

• Bachelor’s degree in Finance, Economics, or related.
• Experience with regulatory compliance and fraud analysis.
• Strong business and data analysis skills.

Responsabilidades

• Define and set up fraud detection environment based on guidelines.
• Analyse fraud patterns to prevent fraudulent activities.
• Monitor market conduct for compliance.

Conocimientos

Fraud Detection

Investment Compliance

Data Analysis

Teamwork

Regulatory Compliance

Educación

Bachelor’s degree in Finance, Economics, Business Administration, or related field

Herramientas

Bloomberg BTCA

Descripción del empleo

Investment Management Market Abuse Specialist

Our opportunity

This role is part of the Investment Management Front Office Systems team with a strong focus on Investment Compliance.

We are seeking a highly skilled and motivated candidate with experience in Fraud Detection and Investment Compliance who will take on the role of setting up an environment, based on Bloomberg BTCA, to monitor trading activities across Zurich Group. The successful candidate will be responsible for analysing fraud patterns, monitoring market conduct, and overseeing personal account dealing. This role is crucial in ensuring the integrity and compliance of our operations.

Your role

Your main responsibilities will involve :

• Define the Zurich fraud detection and market surveillance environment based on internal guidelines, local and regional regulatory requirements.
• Analyse and identify fraud patterns to prevent and mitigate fraudulent activities.
• Monitor market conduct to ensure compliance.

Your Skills and Experience

Your skills and qualifications will ideally include :

• Bachelor’s degree in Finance, Economics, Business Administration, or a related field.
• Bloomberg BTCA or equivalent systems to monitor transactional activities in different markets.
• Experience with regulatory compliance and financial regulations.
• Proven experience in fraud analysis, market conduct monitoring, or a similar role.
• Good business and data analysis skills with the ability to generate detailed business requirements.
• Be a good team worker as well as being self-driven and adherence to regulatory standards and internal policies.
• Oversee personal account dealing, including checks and monitoring.
• Investigate potential breaches, insider trading, and market conduct.
• Conduct trade surveillance and investigate market abuse via Bloomberg BTCA.
• Perform post-trading monitoring.
• Prepare regular investment monitoring reports.
• Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
• Prepare detailed reports and present findings to senior management.
• Stay updated with the latest trends and developments in fraud detection and prevention.
• English proficiency, spoken and written.

Nice to have :

• Advanced degree or certification in a relevant field.
• Knowledge of the latest fraud detection technologies and methodologies.

Primary work location is Barcelona, Via Augusta. Please apply with your CV in English.

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