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TP ICAP, a global provider of market infrastructure, is seeking an experienced Market Abuse Surveillance Modeler based in the Philippines (Taguig). You will design and maintain models, build data pipelines, and ensure regulatory compliance, collaborating with analysts, engineers, and cloud teams to deliver scalable surveillance solutions.
Key qualifications include strong SQL, Python, Java, and AWS expertise, plus experience with Airflow, dbt, Spark, Kafka and Kinesis.
Job Description:
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data solutions. The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world’s leading provider of OTC data, and an award winning all-to-all trading platform. The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong. We work as one to achieve our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist.
Effective Market Abuse Surveillance is highly dependent on data of multiple types and from many different sources. Trade Surveillance requires complete Trade and Pre-Trade transactional data, Instrument and Client Reference Data and Market Data. This data is processed by Models developed to highlight instances of potential Market Abuse and to generate Alerts which are presented to Surveillance Analysts for review and investigation. This role will be responsible for developing various Market Abuse Models and ensuring that these Models are effective. The role will also require work to ensure the reliability, scalability, and compliance of data pipelines that support the surveillance systems. The role will involve collaborating closely with internal Business Analysts our QA team, with a third-party vendor surveillance solution and working on an in-house SQL based solution.
Essential:
Desired:
Role Band & Level: Manager / 7
Philippines - Ecoprime Building - Taguig City
Requirements:
We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.