Trade Surveillance Analyst

Job title: Trade Surveillance Analyst

Company: Interactive Brokers Central Europe Zrt.

Job description:

  • Conducting trade surveillance and monitoring of transactions on EEA markets, including OTC and any product(s) that IBCE offers, for potential insider dealing or market manipulation
  • Ensuring appropriate and timely alert management, following standards for closure or escalation
  • Documenting surveillance reviews, investigations, and other activities following guidelines
  • Assisting with the on-going design, development and calibration of reports and systems to help identify suspicious transaction
  • Preparing STORs for submission to MNB
  • Assisting with written responses to inquiries from the MNB, other European regulators or exchanges regarding trading activity by IBCE customers
  • Liaising with global colleagues to ensure all impacted legal entities are informed of suspicious activity and working closely with the AML team

If you are motivated, have strong initiative, are analytical and methodical; we can offer you a position that will both challenge and reward you while becoming part of a team that is building one of the world’s strongest brokerage brands.

  • Background in customer trading surveillance preferred
  • Strong product knowledge of equity or exchange traded derivative markets’ or, preferably, both
  • Solid academic background
  • Solid knowledge of EU market conduct rules and market regulations
  • High degree of comfort with computers and technology, and understanding of how technology is applied to business and regulatory problems;
  • Ability to work in a small-team and fast-paced environment; and to work independently and to multi-task with minimal supervision
  • Strong analytical thinking and attention to detail
  • Strong judgment and decision-making skill
  • Excellent oral and written communication skills (English and Hungarian are a must; any other language is a plus)
  • Candidates must have an EU passport or a qualifying work permit/residency to work in Hungary
  • Experience in working within MNB guidelines is an advantage

Expected salary:

Location: Budapest VII. ker

Job date: Sat, 26 Jun 2021 07:03:21 GMT

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