Trading Compliance Analyst
4 weeks ago
Direct message the job poster from Susquehanna International Group
Recruiter at Susquehanna International Group, LLP (SIG)About Susquehanna
Susquehanna is a global quantitative trading firm founded by a group of friends who share a passion for game theory and probabilistic thinking. We have incorporated this approach into our culture, where you will find relentless problem solvers within each of our core disciplines: Trading, Technology, and Quantitative Research. From offices around the world, our employees collaborate to make optimal decisions and are driven by the desire to achieve winning results together.
What we do
We are experts in trading essentially all listed financial products and asset classes, with a focus on derivatives trading. Through market making and market taking, we handle millions of trading transactions around the world every day, providing liquidity and ensuring competitive prices for buyers and sellers. While our presence in the market is broad, our trading desks are highly specialized, allowing for a deep understanding of unique drivers of each asset class.
Job Summary
In this role, you will be part of a compliance team that is responsible for monitoring and reporting on compliance and other risks. Based on the trading floor, it involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by Susquehanna, and this is a superb opportunity for an individual to work within a true front office trading environment.
In the role you will:
- Develop an understanding of how the business works to ensure that the firm's trading is in line with any regulatory requirements
- Carry out compliance monitoring and analyse compliance exception reports. Liaise with various teams, such as trading and operations to investigate where needed
- Carry out real-time monitoring of the firm's algorithmic trading activity
- Perform analysis on market abuse alerts and complete Suspicious Transaction and Order Reports (STORs)
- Assist in ensuring that the firm complies with trading venue rules and relevant regulations e.g., MiFID II, EMIR
- Ensure timely and accurate completion of different reporting requirements, including MiFIR Transaction Reporting, EMIR, and post-trade transparency and equivalent regimes in the UK and/or Switzerland
- Ensure that onboarding/approvals of new counterparties are being processed in accordance with the account opening and anti-money laundering procedures
- Assist in completing themed reviews of different business areas
- Ensure that procedures and various compliance processes are up to date and suggest improvements where needed
What we're looking for:
Experience:
- Degree in business, preferably a finance or law related discipline
- Compliance experience preferably in the financial sector would be advantageous
- Compliance related qualification would be advantageous
- High level of proficiency in Microsoft Office suite, particularly Excel
- Knowledge of Visual Basic / SQL / Python would be advantageous
- Interest in financial markets and knowledge of financial instruments
- Ability to work well in a fast-paced environment as well as ability to manage varied and dynamic workload
- Strong team player with excellent collaboration skills
- Effective communicator (both verbal and written) with the ability to convey information clearly and concisely
- Attention to detail, being thorough in completion of work
- Effective problem-solving skills, identifying problems and proposing solutions
- Seniority levelAssociate
- Employment typeFull-time
- Job functionOther
Referrals increase your chances of interviewing at Susquehanna International Group by 2x
Sign in to set job alerts for "Compliance Analyst" roles.Dublin, County Dublin, Ireland 3 weeks ago
Maynooth, County Kildare, Ireland 1 month ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland €51.92-€51.92 2 weeks ago
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 2 weeks ago
County Dublin, Ireland €70,000.00-€100,000.00 2 weeks ago
Senior Manager - Head of Compliance (PCF 12 / PCF 52), Etsy Payment Ireland LimitedDublin, County Dublin, Ireland 3 hours ago
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 5 days ago
Compliance & Money Laundering Reporting OfficerLucan and Pettycanon, South Dublin, Ireland 1 day ago
Dublin 2, County Dublin, Ireland 4 days ago
Dublin, County Dublin, Ireland 6 days ago
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 1 month ago
Compliance and Regulatory Risk Specialist (Ireland)Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 8 hours ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 1 week ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 2 weeks ago
Compliance Specialist - Advertising PlatformsDublin, County Dublin, Ireland 1 month ago
Dublin, County Dublin, Ireland 2 weeks ago
Dublin, County Dublin, Ireland 9 hours ago
Compliance & Risk Manager, AIFM (4 or 5 days) exclusive roleDublin, County Dublin, Ireland 2 days ago
Program Manager, Integrity Governance Risk and ComplianceDublin, County Dublin, Ireland 4 days ago
Regional AML Compliance Manager - IrelandDublin, County Dublin, Ireland 3 weeks ago
Dublin, County Dublin, Ireland 2 days ago
Compliance Business Control Officer - VP - DublinDublin, County Dublin, Ireland 2 weeks ago
We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr-
Trading Compliance Analyst
3 hours ago
Dublin, Dublin City, Ireland Susquehanna International Group Full timeSocial network you want to login/join with:Trading Compliance Analyst | Experienced Hire, DublinClient: Susquehanna International GroupLocation: Dublin, IrelandJob Category: OtherEU work permit required: YesJob Reference: 5172040c53a6Job Views: 6Posted: 19.06.2025Expiry Date: 03.08.2025Job Description:OverviewIn this role, you will be part of a compliance...
-
Trading Compliance Analyst
3 hours ago
Dublin, Dublin City, Ireland SIG Susquehanna Full timeOverviewIn this role, you will be part of a compliance team that is responsible for monitoring and reporting on compliance and other risks. Based on the trading floor, it involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by Susquehanna,...
-
Trading Compliance Analyst
3 hours ago
Dublin, Dublin City, Ireland Susquehanna International Group Full timeOverviewIn this role, you will be part of a compliance team that is responsible for monitoring and reporting on compliance and other risks. Based on the trading floor, it involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by Susquehanna,...
-
Trading Analyst
7 hours ago
Dublin, Dublin City, Ireland Applegreen plc Full timeApplegreen Trading AnalystWho We AreEstablished in 1992, Applegreen is a leading convenience roadside retailer operating in the Republic of Ireland, the UK, and the US. We operate large-scale Motorway Service Areas, Travel Plazas, and smaller petrol stations. Our business has grown to over €4.1BN in annual revenue, with over 600 sites internationally and...
-
Trading Analyst
1 week ago
Dublin, Dublin City, Ireland Excel Recruitment Full timeTrading Analyst Our client, a leading retailer in Ireland, is seeking a dynamic and strategic Trading Analyst to join their team during an exciting phase of rapid growth. The ideal candidate will be a forward-thinking individual with strong analytical skills, exceptional communication abilities, and proven leadership qualities. Dublin South-based. Benefits:...
-
Global Trade Compliance Specialist
2 weeks ago
Dublin, Dublin City, Ireland beBeeCompliance Full timeSenior Import Trade Compliance AnalystJoin us in a challenging role where you will play a critical part in ensuring compliance with international trade regulations.In this position, you will impact our company's global operations and success by developing and implementing trade compliance strategies, policies, and procedures. You will be accountable for...
-
Trading Analyst
4 weeks ago
Dublin, Dublin City, Ireland Excel Recruitment Full timeSocial network you want to login/join with:Our client, one of Ireland's leading convenience roadside retailers is looking for a Trading Analyst to join their vibrant team. The successful candidate will be a confident people person who can adopt a hands-on approach. Citywest based.PensionGenerous annual leaveResponsibilities of this Trading Analyst:Overseeing...
-
Analyst, Trade Operations
2 weeks ago
Dublin, Dublin City, Ireland Fidelity Investments Full time2 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Job DescriptionWorking Hours: Standard GMT (08:30am-5:00pm)The Expertise We're Looking For3 years of financial services experience, preferably with exposure to Custody Operations and/or Trade/Fixed Income Life Cycle management2 years of experience, in...
-
Compliance Analyst
3 weeks ago
Dublin, Dublin City, Ireland AvaTrade Full timeAvaTrade is a leading global investment firm, authorised and regulated under MiFID II. We provide innovative online trading solutions to clients across Europe and beyond. From our European headquarters, we uphold the highest standards of legal and compliance excellence as we continue to grow in the regulated financial services sector.The Role We are seeking...
-
Operations Analyst
2 weeks ago
Dublin, Dublin City, Ireland Geneva Trading Full time**Junior Operations Analyst**at Geneva Trading Chicago Office Founded in 1999, Geneva Trading is a premier global principal trading firm with strategically located offices in Chicago, Dublin, and London.Our relentless focus on trading excellence combined with technological innovation has equipped us with a best-in-class proprietary trading platform, enabling...