Trade Surveillance Manager

3 weeks ago


Sydney, New South Wales, Australia Macquarie Group Full time

Join to apply for the Trade Surveillance Manager role at Macquarie Group

1 day ago Be among the first 25 applicants

Join to apply for the Trade Surveillance Manager role at Macquarie Group

Join our Global Surveillance team based in Sydney who play a key role conducting surveillance for potential market manipulation and misconduct and misuse of electronic communications.

At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

As a Manager, you will oversee daily surveillance analysis, conduct deep dive investigations and regular reviews of non-exchange based on OTC activities and act as an escalation point for junior members of the team. You will ensure investigations are adequately documented and followed through to resolution in a timely manner and work with local Compliance staff to determine an appropriate and coordinated level of surveillance.

In addition, you will lead efforts to identify gaps and weaknesses in the current surveillance program, contribute to the design, development and implementation of surveillance solutions, assist with regulatory/exchange requests and investigations, and conduct trade reconstruction efforts.

What You Offer

  • 3+ years experience in commodity and energy OTC markers, with knowledge of the operation and potential for manipulation across business processed, flows, booking methodologies and client interactions
  • Familiarity with trading systems, their data structures and interfaces
  • Strong data manipulation, analysis and problem-solving skills
  • Excellent communication and stakeholder management skills.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What We Offer

Benefits

At Macquarie, you're empowered to shape a career that's rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on employment type, include:
  • 1 wellbeing leave day per year
  • Up to 5 additional service bonus leave days per year
  • Up to 20 weeks' paid parental leave for primary caregivers along with 12 days of transition leave upon return to work, and 6 weeks' paid leave for non-primary caregivers
  • 2 days of paid volunteer leave and donation matching
  • Up to 12 months' gender affirmation leave, including 6 weeks' paid leave
  • Access to Employee Assistance Program and wellbeing benefits including skin and health checks, and flu vaccinations
  • Access to a wide range of salary packaging options
  • Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
  • Hybrid and flexible working arrangements, dependent on role
  • Reimbursement for work from home equipment

About the Risk Management Group

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central.

Our commitment to diversity, equity and inclusion

We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, family and domestic violence status, neurodiversity, religion or belief, disability, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. To learn more, contact our team by clicking here.

Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeFull-time
Job function
  • Job functionOther, Information Technology, and Management

Referrals increase your chances of interviewing at Macquarie Group by 2x

Get notified about new Surveillance Manager jobs in Sydney, New South Wales, Australia.

Business Development Manager – Security Services

Homebush, New South Wales, Australia 2 months ago

Risk & Compliance Analyst (15-month contract)

Sydney, New South Wales, Australia 1 day ago

Sydney, New South Wales, Australia A$135,000.00-A$150,000.00 8 hours ago

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 4 days ago

Risk Advisor/ Lead Analyst - Risk and Compliance

Sydney, New South Wales, Australia 12 hours ago

Sydney, New South Wales, Australia 4 days ago

Greenwich, New South Wales, Australia 6 days ago

Experienced Analyst | A&A Quality and Risk - Audit | Sydney

Sydney, New South Wales, Australia 3 weeks ago

Analyst (Privacy Resilience and Data Risk Program)

Sydney, New South Wales, Australia 2 weeks ago

Sydney, New South Wales, Australia 2 weeks ago

Chatswood, New South Wales, Australia 2 weeks ago

Manager/Senior Manager | Trade Surveillance, Fixed Income and Currencies and Futures

Sydney, New South Wales, Australia 6 days ago

Sydney, New South Wales, Australia 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

  • Sydney, New South Wales, Australia Macquarie Group Full time

    Join to apply for the Trade Surveillance Manager role at Macquarie Group1 day ago Be among the first 25 applicantsJoin to apply for the Trade Surveillance Manager role at Macquarie GroupJoin our Global Surveillance team based in Sydney who play a key role conducting surveillance for potential market manipulation and misconduct and misuse of electronic...


  • Sydney, New South Wales, Australia beBeeSurveillance Full time $120,000 - $170,000

    Job OverviewWe seek a seasoned professional to spearhead trade surveillance efforts, ensuring the integrity of our financial operations.This key role involves overseeing daily analysis, conducting in-depth investigations, and collaborating with local Compliance teams to determine tailored surveillance strategies.The successful candidate will drive efforts to...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Compliance & Regulatory, Risk ManagementJoin our Global Surveillance team based in Sydney who play a key role conducting surveillance for potential market manipulation and misconduct and misuse of electronic communications.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Compliance & Regulatory, Risk ManagementJoin our Global Surveillance team based in Sydney who play a key role conducting surveillance for potential market manipulation and misconduct and misuse of electronic communications.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global...


  • Sydney, New South Wales, Australia beBeeTradeSurveillance Full time $180,000 - $240,000

    Job Title: Global Trade Surveillance SpecialistRole Summary:This is a key role within our Trade Surveillance team, focused on enhancing and conducting surveillance across Fixed Income and Currencies and Futures businesses.The ideal candidate will have prior experience in FX, fixed income, futures markets, compliance, or surveillance roles, along with strong...


  • Sydney, New South Wales, Australia beBeeSurveillance Full time $180,000 - $250,000

    Job Title:Senior Trade Surveillance Specialist | Trade Monitoring, Fixed Income and Currencies and FuturesAbout the Role:This senior role involves overseeing global trading activity to identify potential regulatory and non-compliant issues. You will analyze systems and market structures, interact with clients, manipulate data for analysis, and communicate...

  • Surveillance Leader

    2 days ago


    Sydney, New South Wales, Australia beBeeTrade Full time $120,000 - $180,000

    We are seeking a highly skilled Trade Surveillance Professional to oversee our Global Surveillance operations.As a key team member, you will be responsible for conducting surveillance for potential market manipulation and misconduct in electronic communications.The ideal candidate will have 3+ years of experience in commodity and energy OTC markets, with...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Manager/Senior Manager Trade Surveillance, Fixed Income and Currencies and Futures Sydney04-Jun-2025Permanent - Full time, Mid-levelCompliance & Regulatory, Risk ManagementJoin our global Trade Surveillance team and play a key role in enhancing and conducting surveillance over our Fixed Income and Currencies and Futures businesses.At Macquarie, our advantage...


  • Sydney, New South Wales, Australia beBeesurveillance Full time $160,000 - $230,000

    Fixed Income and Currencies Futures Surveillance SpecialistWe seek a highly skilled Trade Surveillance professional to monitor our global trading activity and identify potential regulatory and non-compliant issues.In this role, you will play a key part in enhancing and conducting surveillance over Fixed Income and Currencies and Futures businesses.Main...


  • Sydney, New South Wales, Australia Macquarie Bank Limited Full time

    Compliance & Regulatory, Risk Management Join our Global Compliance Leadership team based in Sydney and lead a team responsible for overseeing trade and electronic communication surveillance across all Macquarie businesses and support groups.At Macquarie, our advantage is bringing together diverse people and empowering them to shape possibilities.We are a...