Market Surveillance Officer

· Undertake daily trade surveillance operations including alert review, documentation, and escalation support. · Analyse trading activity across equities, derivatives, and cross-asset products. · Undertake investigations into potential insider trading, spoofing, layering, and other forms of market manipulation where necessary. · Undertake communication surveillance and escalate where needed. · Conduct preliminary investigations into flagged trades and communications, documenting findings and preparing reports for different stakeholders, namely global trade surveillance, local compliance, and senior management. · Perform news mapping to trade activity to identify correlations and validate alerts. · Participate in process documentation, SOP creation, and risk reporting. · Work on data analysis projects to evaluate alert accuracy and identify false-positive patterns. · Collaborate with analysts and compliance officers to support ongoing reviews and initiatives. Core skills and knowledge · Eager to learn and a proactive approach to professional development; Willing to work on a variety of assignments. · Strong interest in capital markets, financial regulations, and risk management. · Good analytical skills, attention to detail, and a proactive attitude. · Basic understanding of Excel, PowerPoint; or data tools is a plus.