Market Abuse Associate — Trade Surveillance & Analytics

Trading212; Greater London; On-site; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Growth opportunities

Impactful work

Great colleagues

Generous remuneration

Job summary

Trading212 is seeking a Market Abuse Associate to support the firm's Market Abuse framework and daily surveillance in the UK market. You will monitor activity, review alerts, investigate potential market abuse and prepare regulatory documentation with accuracy and timeliness.

The role suits graduates or analysts with strong data analytics, knowledge of equities and financial products, and the ability to work under pressure in a fast-paced environment.

Qualifications

• A working understanding of the Market Abuse framework and what those entail.
• A good working knowledge of financial products with a particular focus on Equities.
• Strong IT skills with a particular focus on Microsoft Word & Excel.
• Python and/or SQL skills are preferred but not required.
• A strong background in data science or data analytics is a plus.
• Knowledge in FCA regulatory requirements and best practices in compliance.
• A degree in studies focused on finance, statistics, data analysis or related field.
• Good communication and interpersonal skills.
• Ability to work under pressure and be adaptable.

Responsibilities

• Day to day operation of the firm’s UK market abuse framework.
• Undertake daily trade surveillance activities using the firm’s automated surveillance tool and investigate alerts in a timely manner.
• Identify risks/issues and discrepancies and proactively elevate to the Market Abuse Manager for secondary review as required.
• Conduct in depth investigations into potential market abuse instances and improper activity.
• Accurately document review findings and outcomes and support further investigation of suspicious behaviour as required.
• Investigate internal escalations when necessary.
• Draft STOR forms ready for submission to the relevant regulators such as FCA as required.
• Assisting in maintaining appropriate desk based policies in relation to market abuse.
• Assist in responding to regulatory enquiries on market abuse issues.
• Assist in creating and maintaining market abuse related MI.
• Undertake any ad-hoc projects supporting technical enhancements to the market abuse program.
• Support other team members with ad hoc tasks as required.

Skills

Market Abuse knowledge

Equities knowledge

Excel skills

Python/SQL (preferred)

Data analytics background

FCA regulatory knowledge

Finance/Statistics degree

Communication skills

Resilience under pressure

Education

Finance, Statistics or Data Analysis degree

Tools

Microsoft Word

Microsoft Excel

Job description

Trading212 is seeking a Market Abuse Associate to support the firm's Market Abuse framework and daily surveillance in the UK market. You will monitor activity, review alerts, investigate potential market abuse and prepare regulatory documentation with accuracy and timeliness.

The role suits graduates or analysts with strong data analytics, knowledge of equities and financial products, and the ability to work under pressure in a fast-paced environment.