Trading Surveillance Analyst Bardi

Trading Surveillance Analyst
Bardi
Emilia Romagna, Bardi

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Trading Surveillance Analyst, Metropolitan City of Milan Client: Euronext

Location: Metropolitan City of Milan, Italy

Job Category: Finance

EU work permit required: Yes

Job Reference: dd6c3da4ba47

Job Views: 10

Posted: 02. 03. 2025

Expiry Date: 16. 04. 2025

Job Description: Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation.

• Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process.

• Detect exceptions, unfair or unusual trading patterns, manage alerts and enforce the rules, investigation and reporting of suspicious market abuse and AML situations to the competent authorities.

• Liaison with Authorities with reference to STOR, AML and special market situations.

• Real time and ex post monitoring of liquidity provision obligations.

• Development and maintenance of algorithms and tools for pattern detection and market management - including BOT and other computer aided market control actions.

Your Profile • Advanced knowledge of trading venues rule books, trading system parameters and technical mechanisms.

• Detailed knowledge of applicable European regulation (MiFIR, MiFID, MAR) and respective application to trading venues.

• Strong analytical and organization 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 Information This job description is only describing the main activities within a certain role and is not exhaustive.

It does not prevent to add more tasks, projects.

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