Added: 2025-05-28 15:23.00
Updated: 2025-05-30 03:24.17

Trading Surveillance Analyst

Milan , Lombardy, Italy

Type: n/a

Category: Finance & Accounting

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Requirements: English
Company: TN Italy
Region: Milan , Lombardy

Job ResponsibilitiesProspective and retrospective monitoring of compliance with rules, national and European law, and applicable regulations.Monitor, alert, prevent, and detect market manipulations according to the compliance policy and defined processes.Detect exceptions, unfair or unusual trading patterns, manage alerts, enforce rules, and investigate and report suspicious market abuse and AML situations to the competent authorities.Liaise with Authorities regarding STOR, AML, and special market situations.Perform real-time and ex-post monitoring of liquidity provision obligations.Develop and maintain algorithms and tools for pattern detection and market management, including BOT and other computer-aided market control actions.Your ProfileAdvanced knowledge of trading venue rule books, trading system parameters, and technical mechanisms.Detailed knowledge of applicable European regulations (MiFIR, MiFID, MAR) and their application to trading venues.Strong analytical and organizational skills.Good verbal and written communication skills.Proven team leadership and management skills.We are proud to be an equal opportunity employer. We do not discriminate against individuals on the basis of race, gender, age, citizenship, religion, sexual orientation, gender identity or expression, disability, or any other legally protected factor. We value the unique talents of all our people, who come from diverse backgrounds with different personal experiences and points of view, and we are committed to providing an environment of mutual respect.Additional InformationThis job description describes the main activities within a certain role and is not exhaustive. Additional tasks or projects may be added as needed.#J-18808-Ljbffr
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