Market Abuse Associate
Role Summary
Join Trading212 as a Market Abuse Associate in London, focusing on market abuse compliance and surveillance activities. Graduate opportunity with a chance to impact financial services.
About the Organisation
We reinvent how trading and investing work by creating exceptional products people love.
Fostering a culture of excellence and high velocity is the key to our success.
Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years.
Key Responsibilities
- Day to day operation of the firm’s UK market abuse framework.
- Undertake daily trade surveillance activities using the firm’s automated surveillance tool and investigate alerts in a timely manner.
- Identify risks/issues and discrepancies and proactively escalate to the Market Abuse Manager for secondary review as required.
- Conduct in depth investigations into potential market abuse instances and improper activity.
- Accurately document review findings and outcomes and support further investigation of suspicious behaviour as required.
- Investigate internal escalations when necessary.
- Draft STOR forms ready for submission to the relevant regulators such as FCA as required.
- Assisting in maintaining appropriate desk based policies in relation to market abuse.
- Assist in responding to regulatory enquiries on market abuse issues.
- Assist in creating and maintaining market abuse related MI.
- Undertake any ad-hoc projects supporting technical enhancements to the market abuse program.
- Support other team members with ad hoc tasks as required.
Working Conditions
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- Challenges that will help you grow and realize your potential fast.
- Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
- Work with smart, spirited, helpful, high-performing colleagues with a common goal.
- An environment where nothing is set in stone.
- Appreciation for your talent and ideas.
- Generous remuneration package
Requirements
- degree in finance
- degree in statistics
- degree in data analysis
Eligibility Criteria
Candidates should have a degree related to finance or data analysis; visa sponsorship information is unclear.
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