THE RESPONSIBILITIES:

• Continuously monitor real-time and historical trading data to detect unusual or suspicious trading patterns.
• Use surveillance systems and analytical tools to identify potential cases of market abuse, such as insider trading, spoofing, front-running, wash trades, and other manipulative practices.
• Analyse large volumes of trade data to identify trends, patterns, and potential anomalies that could indicate market abuse.
• Develop and utilise statistical models and algorithms to assess the probability of market abuse.
• Investigate alerts generated by surveillance systems to determine if there is sufficient evidence of market abuse.
• Document investigation findings and prepare detailed reports for internal stakeholders or regulatory authorities.
• Escalate confirmed cases of market abuse to compliance or legal teams, providing supporting evidence and analysis.
• Work closely with compliance and legal departments to ensure that surveillance activities comply with regulatory requirements.