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Trade Surveillance Business Analyst at Tarka Talent
London, London - England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

28 Dec, 26

Salary

65000.0

Posted On

29 Sep, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description
  • Role Highlights:Investigate and disposition surveillance alerts covering market abuse scenarios including insider dealing, spoofing, layering, wash trading and front running.
  • Analyse trade and order activity across asset classes, identifying root causes and escalating cases where appropriate.
  • Support STOR preparation, regulatory reporting, scenario tuning, calibration and false-positive reduction.
  • Translate business needs into requirements, process maps, gap analysis, BRDs/FRDs and user stories.
  • Support SIT, UAT, defect management, production readiness, governance reporting and wider SDLC activity.

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Responsibilities
  • Role Highlights:Investigate and disposition surveillance alerts covering market abuse scenarios including insider dealing, spoofing, layering, wash trading and front running.
  • Analyse trade and order activity across asset classes, identifying root causes and escalating cases where appropriate.
  • Support STOR preparation, regulatory reporting, scenario tuning, calibration and false-positive reduction.
  • Translate business needs into requirements, process maps, gap analysis, BRDs/FRDs and user stories.
  • Support SIT, UAT, defect management, production readiness, governance reporting and wider SDLC activity.