Trade Surveillance, Futures Compliance, Compliance

Citicclsa · London, GB

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Position Description We are hiring for a Trade Surveillance, Futures Compliance role responsible for monitoring trading activity across LME and ICE Futures Europe products using Nasdaq SMARTS to detect potential market abuse and rule breaches. The role involves analysing alerts with strong market insight, incorporating trading patterns, e-communications, and external market context to assess risk. You will support escalation processes and regulatory reporting, including STOR...