Trade Surveillance Analyst (m/f/d) - Porto

Your New Company:

If you are interested in joining a growing company, please send us your CV.

Working with technology and
- party vendors to
- tune scenarios from which trade alerts are derived, troubleshooting issues, and working towards achieving goals.
Establishing and maintaining written procedures and governance processes around trade surveillance.
Driving the enhancement and improvement of programs from both effectiveness and efficiency perspectives.
Collaborating with line of business supervisors,
- line defense employees, and compliance managers.
Conducting
- dive investigations of potential issues when necessary.
Keeping
-
- date with regulatory changes, internal policy updates, and disciplinary actions to ensure the monitoring system incorporates current search techniques, rules, lexicons, and attributes.
Planning enhancements internally and with
- party vendors to incorporate statistical methods, machine learning, and AI into monitoring tools.
Preparing metrics to report monitoring results to senior management, including identifying potential trends or themes for further consideration or action.

Degree in Economics, Finance, Management, or a relevant area.
Over 3 years of management experience.
Advanced knowledge in surveillance, compliance, and financial markets.
Fluent English is mandatory.
Advanced knowledge of Microsoft Office; Bloomberg and Refinitiv experience is a plus.

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