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 knowledge of operation and potential for manipulation across business processes, flows, booking methodologies and client interactions.

They should also have familiarity with trading systems, data structures and interfaces, as well as strong data manipulation, analysis and problem-solving skills.

Key Responsibilities:
  • Lead daily surveillance analysis
  • Conduct deep dive investigations and regular reviews of non-exchange based on OTC activities
  • Act as an escalation point for junior team members
Requirements:
  • 3+ years experience in commodity and energy OTC markets
  • Familiarity with trading systems, data structures and interfaces
  • Strong data manipulation, analysis and problem-solving skills

What You Will Achieve: You will 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.

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