OTC Market Analyst Leader

24 hours ago

Sydney, New South Wales, Australia beBeeSurveillance Full time $135,000 - $150,000
Job Title: Trade Surveillance Manager

 

Role Overview

The Trade Surveillance Manager oversees daily surveillance analysis, conducts in-depth investigations and regular reviews of non-exchange based OTC activities. This role acts as an escalation point for junior team members.

 

Duties and Responsibilities

  • Ensure investigations are thoroughly documented and followed through to resolution in a timely manner.
  • Collaborate with local Compliance staff to determine an appropriate and coordinated level of surveillance.
  • 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.
  • Conduct trade reconstruction efforts.

 

Requirements

  • 3+ years experience in commodity and energy OTC markets, with knowledge of operational and potential manipulation across business processes, 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.

 

About Us

We are a global financial services group operating in 31 markets and committed to fostering a diverse, equitable and inclusive workplace.

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