Excellent opportunity in the Global Financial Services sector!We are currently hiring a Trade Surveillance Senior Analyst for a French Investment Bank based in Porto.We will only consider English Cv's.-Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities.-Review and analyze exception reports relating to order/transaction/market information.-Reviews manipulation (e.g. marking the open and close, wash, insider dealing etc.) as well as quality of markets (e.g. best execution, limit order display, locked/crossed markets, trading ahead, short sales, etc.).-Taking part in strategic and/or regulatory projects, process improvements, policy writing and driving the compliance agenda.-Monitoring and testing the effectiveness of policies, procedures, and internal controls which are designed to assess the company's compliance with applicable regulatory requirements.-Leading all aspects of compliance and audit activities for regulatory examinations.-Responding to any business queries that are related to regulatory or policy matters with accurate and valuable advice.-Leading positively in the management of relationships with regulators in all relevant jurisdictions, fostering an environment of mutual trust and respect.-Maintain a high level of awareness of compliance related changes and developments in the securities industry through review of publications, seminars, employee training, etc.-Finance, Management, Law or similar degree.-Strong financial markets experience or Financial Markets Surveillance within a broad range of markets and wholesale banking products. (Fixed Income & Currency (FIC), Foreign Exchange (FX) and Commodities.- Good understanding of compliance and/or risk management frameworks and testing programs-Regulatory knowledge (Market Abuse Regulation, MiFID II).-Prior experience working in financial markets, compliance, sales/trading, risk, control.-Ability to analyze, summarize and succinctly communicate assessments and key takeaways.- Strong interpersonal and leadership skills, ability to collaborate with multiple teams and stakeholders.Opportunity to be part of an ambitious and growing project, with a very structured career plan.#J-18808-Ljbffr
