This job offer is not available in your country.

Trading Compliance Analyst | Experienced Hire

Susquehanna International GroupDublin, Ireland

16 days ago

Job description

Overview

In this role, you will be part of apliance team that is responsible for monitoring and reporting onpliance and other risks. Based on the trading floor, it involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by Susquehanna, and this is a superb opportunity for an individual to work within a true front office trading environment.

In the role you will :

Develop an understanding of how the business works to ensure that the firm's trading is in line with any regulatory requirements
Carry outpliance monitoring and analysepliance exception reports. Liaise with various teams, such as trading and operations to investigate where needed
Carry out real-time monitoring of the firm's algorithmic trading activity
Perform analysis on market abuse alerts andplete Suspicious Transaction and Order Reports (STORs)
Assist in ensuring that the firmplies with trading venue rules and relevant regulations , MiFID II, EMIR
Ensure timely and accuratepletion of different reporting requirements, including MiFIR Transaction Reporting, EMIR, and post-trade transparency and equivalent regimes in the UK and / or Switzerland
Ensure that onboarding / approvals of new counterparties are being processed in accordance with the account opening and anti-money laundering procedures
Assist inpleting themed reviews of different business areas
Ensure that procedures and variouspliance processes are up to date and suggest improvements where needed

What we're looking for

Experience :

Degree in business, preferably a finance or law related discipline

pliance experience preferably in the financial sector would be advantageous

pliance related qualification would be advantageous

High level of proficiency in Microsoft Office suite, particularly Excel

Knowledge of Visual Basic / SQL / Python would be advantageous

Interest in financial markets and knowledge of financial instruments

petencies :

Ability to work well in a fast-paced environment as well as ability to manage varied and dynamic workload

Strong team player with excellent collaboration skills

Effectivemunicator (both verbal and written) with the ability to convey information clearly and concisely

Attention to detail, being thorough inpletion of work

Effective problem-solving skills, identifying problems and proposing solutions

If you're a recruiting agency and want to partner with us, please reach out to recruiting@sig . Any resume or referral submitted in the absence of a signed agreement will not be eligible for an agency fee.

Job ID 9227

Create a job alert for this search

Compliance Analyst • Dublin, Ireland