Market Abuse Surveillance Business Analyst

• Prior experience of implementation/requirement analysis for automated surveillance systems
• Prior experience of markets, products, detection models analysis, calculations and threshold tuning and calibration
• Experience with data analysis
• Experience working with large data Sets and multiple data sources
• Previous work experience with the Nice Actimize MSE solution and knowledge of the data model
• Experience in analysing and sourcing data from golden data sources
• Understanding of the Capital market products in relation to market abuse regulation

Nice to have:

• Experience of working in the Compliance function

• Analyse detection model and data requirements based on the market abuse surveillance risk and coverage assessment
• Collaborate with Technology for analysing and clarifying the requirements and incidents
• Tuning and Calibration of the detection models for Trade and Orders surveillance
• Collaborate with internal and external technology teams for new developments
• Participate/Drive internal reviews of calibration