In this role you will predominately be investigating any alerts that have been raised for any instances of market abuse. You will doing this through a mix of "on desk" and "face to face" means and be required to take ownership of each investigation from cradle to grave.
You will be looking for instances of market abuse across both public and private side markets looking at both trading activity and communications between traders. As such, this will require someone who is naturally inquisitive with a keen interest in trading & compliance.
As above, this would be a great fit for someone from an investigations/intelligence background from either military or policing, or someone already in financial services looking to diversify.
Whilst we are relatively flexible on background you will need to be able to demonstrate;
A strong academic track record
A proven background in investigations or another relevant discipline
Genuine interest and enthusiasm for financial services and compliance
Internal Number: 5603349
About Black Swan Group
eFinancialCareers is a career site specializing in financial services.