Senior Market Surveillance & Trade Analytics Lead

Ashford Benjamin; Hong Kong; On-site; AUD 90,000 - 130,000; Full time

Job summary

Ashford Benjamin is partnering with a Global Trading Platform to expand their Surveillance team, spanning Hong Kong and Australia. You will analyze alerts for timely detection and prevention of market misconduct, identify concerns, and escalate to senior management.

You will help design models to enhance surveillance coverage, and perform ad-hoc reviews of complex trading activity to resolve issues efficiently.

Qualifications

• 4+ years in market surveillance, trade monitoring, or compliance.
• Strong analytical mindset and attention to detail.
• Ability to investigate trading anomalies.

Responsibilities

• Analyze alerts to detect and prevent market misconduct.
• Identify concerns and escalate to surveillance senior management.
• Contribute to design of models to enhance surveillance coverage.
• Perform ad-hoc reviews of trading activity to resolve issues.
• Compile detailed analyses and share findings with Legal and Compliance.

Skills

Market surveillance

Trade monitoring

Compliance

Analytical mindset

Attention to detail

Job description

Ashford Benjamin is partnering with a Global Trading Platform to expand their Surveillance team, spanning Hong Kong and Australia. You will analyze alerts for timely detection and prevention of market misconduct, identify concerns, and escalate to senior management.

You will help design models to enhance surveillance coverage, and perform ad-hoc reviews of complex trading activity to resolve issues efficiently.