Trade Surveillance Expert

2 days ago

Dublin, Dublin City, Ireland beBeeRegulatory Full time €90,000 - €120,000
About the Trade Surveillance Role

Our organization is seeking a motivated and analytical professional to fill the Trade Surveillance Analyst position in Dublin, Ireland. This is an exciting opportunity for someone who is passionate about finance, technology, and regulatory compliance.


Responsibilities:
  • Conduct trade surveillance monitoring of client activity on EEA markets for potential insider dealing or market manipulation.
  • Evaluate and escalate suspicious activity to relevant stakeholders in accordance with established procedures.
  • Document and maintain accurate records of surveillance reviews, investigations, and other activities.
  • Assist in the design, development, and calibration of alert reports and systems to identify potential suspicious behavior.
  • Prepare Suspicious Transaction Reports (STORs) for submission to regulatory authorities.

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