Financial Crime Specialist - eFinancialCareers : Job Details

Market Abuse (Financial crime) specialist - Wholesale investment firm

(City of London)

6 months FTC initially (potential to go permanent)

4 days per week in office / 1 day at home

Salary from £60,000 - £70,000

This role will have a specific focus on the transition to a new Market abuse system (specifically eflow). Previous experience in overseeing a system transition would be advantageous however, it is not required. The appropriate candidate will have come from a wholesale background within Financial services. They will also be a financial crime specialist with a focus on Market abuse and the associated regulations/ risks.

• Market abuse specialist experience (4-5 years’ experience minimum)
• Must have wholesale background experience within Financial services and understand the associated risks as it relates to Market Abuse.
• Hands on experience in Market abuse systems calibrations – (experience working with Eflow specifically would be advantageous)
• Excellent understanding of market abuse risks and how they apply
• Proven experience within trade / market surveillance
• Experienced in reviewing alerts and conducting risk-based, event-driven surveillance
• Strong understanding of surveillance data requirements and interplays
• Confidence when interacting with traders and an ability to build and nurture constructive working relationships with business partners and in/external stakeholders
• Knowledge of the regulatory drivers for surveillance, e.g. MAR, REMIT, MiFID etc.