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Trading Compliance Specialist
2 months ago
We are seeking a highly skilled Trading Compliance Specialist to join our Risk & Compliance Team at Tabcorp. As a key member of our team, you will play a critical role in maintaining a healthy balance of excitement and integrity in our industry.
Key Responsibilities- Conduct near real-time surveillance of trading activities, systems, and reports to detect and report malpractice, market abuse, or price manipulation.
- Run daily, weekly, and monthly trading data reports from various systems to identify and detect suspicious activity.
- Help to identify and mitigate risks by implementing control improvements in line with relevant policies, regulations, and agreements.
- Support process documentation and stay updated on regulatory changes to support the education of trading personnel.
- Stay informed of industry trends and advancements in surveillance technology, recommending updates to improve compliance and trading execution.
- Relevant tertiary qualifications, or related work experience, in compliance, mathematical, statistical, business, or a related discipline.
- A methodical and systematic work approach.
- Well-developed analytical and problem-solving abilities.
- Outstanding communication and stakeholder management skills to engage, influence, and negotiate with a broad range of senior stakeholders.
- The flexibility of hybrid working with team anchor days.
- Diverse leave options: cultural, volunteer, flexi, and 18-weeks parental leave.
- Access to our health and wellbeing app and Employee Assistance Program.
- Monthly employee social activities, competitions, awards, and free tickets to events.
- Access to digital learning modules for continuous upskilling.
- Ongoing commitment to DE&I through leading policies & initiatives.
