Primary responsibilities include conducting expert-level surveillance analysis, implementing trade and communication surveillance systems, and partnering with IT, vendors, and consultants to validate data quality. The role involves developing and executing a comprehensive surveillance program across commodity markets.
Candidates must have extensive experience in market abuse risks, particularly in commodity markets, with proven expertise in trade and communication surveillance. Strong understanding of regulatory requirements like MAR, REMIT, and MiFID is essential, along with the ability to review alerts and conduct risk-based, event-driven surveillance.
This opportunity offers a dynamic work environment within a leading global company, providing the chance to contribute to a critical compliance function. The role promises professional growth, exposure to complex surveillance challenges, and the ability to develop cutting-edge monitoring strategies in the commodities trading landscape.
