Market Abuse Analyst — Data-Driven Surveillance

Trading-21; Greater London; On-site; GBP 35,000 - 60,000; Full time

Benefits offered by this job

Growth opportunities

Impact on millions of investors

High-performing team

Dynamic environment

Generous remuneration

Job summary

Trading-21 in the United Kingdom seeks a Market Abuse Associate to support the firm's market abuse framework and daily surveillance activities. You will review alerts, investigate potential market manipulation, and help prepare STOR submissions for regulators.

The role is ideal for graduates or analysts with strong data analytics and financial markets knowledge. You will document findings, escalate issues, and work closely with the Market Abuse Manager to ensure regulatory compliance while

Qualifications

• Understanding of the Market Abuse framework and its implications.
• Good working knowledge of financial products with focus on Equities.
• Strong IT skills with emphasis on Microsoft Word & Excel.
• Python and/or SQL skills are a plus but not required.
• Strong background in data science or data analytics is advantageous.
• Knowledge of FCA regulatory requirements and compliance best practices.
• Degree in finance, statistics, data analysis or related field.
• Excellent communication and interpersonal skills.
• Ability to work under pressure and adapt to changing demands.

Responsibilities

• Operate the UK market abuse framework on a day-to-day basis.
• Run daily trade surveillance using the firm's tool and investigate alerts promptly.
• Identify risks and escalations to Market Abuse Manager for review.
• Conduct in-depth investigations into market abuse and improper activity.
• Document findings clearly and support further investigations as needed.
• Assist with internal escalations when required.
• Draft STOR forms for regulator submissions (e.g., FCA).
• Help maintain market abuse policies and standards.
• Respond to regulatory enquiries about market abuse issues.
• Create and maintain market abuse related MI and reporting.
• Support ad-hoc projects to enhance the market abuse program.
• Assist teammates with ad-hoc tasks as needed.

Skills

Market Abuse framework

Equities knowledge

Excel proficiency

Python/SQL basics

Data analytics

FCA compliance knowledge

Strong communication

Pressure resilience

Education

Finance/Statistics degree

Job description

Trading-21 in the United Kingdom seeks a Market Abuse Associate to support the firm's market abuse framework and daily surveillance activities. You will review alerts, investigate potential market manipulation, and help prepare STOR submissions for regulators.

The role is ideal for graduates or analysts with strong data analytics and financial markets knowledge. You will document findings, escalate issues, and work closely with the Market Abuse Manager to ensure regulatory compliance while