Trade Surveillance Professional

2 days ago


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

We 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 identify gaps and weaknesses in our current surveillance program, contribute to the design and implementation of innovative solutions, and provide expert support for regulatory requests and investigations.

Key qualifications include:

  • At least 3 years' experience in commodity and energy OTC markets, with a deep understanding of trading systems, data structures, and interfaces
  • Strong analytical and problem-solving skills, with excellent communication and stakeholder management abilities


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