Senior Specialist
2 dni temu
Join myGwork, a leading platform for the LGBTQ+ business community, and Standard Chartered Bank, an inclusive employer, in a dynamic role that combines market abuse surveillance with regulatory compliance.
Key Responsibilities:- Perform initial reviews and resolve alerts/cases aligned to Market Abuse (FX) Surveillance product stream, following relevant Surveillance, Monitoring & Conduct Standard Operating Procedure.
- Escalate flagged messages according to Surveillance escalation procedures.
- Monitor transactional and communications data for potential trading anomalies, indications of market abuse, and other inappropriate activity within financial businesses.
- Support control checks approved by Operational Risk Framework (ORF) and be accountable for identification and escalation of potential risks and issues to senior management.
- Inform senior management and relevant regulators of serious regulatory breaches and ensure quick remediation and/or cessation of activities.
- Bachelor's degree.
- Prior working experience in the financial industry, e.g., Surveillance/Compliance/Regulatory/Sales, Trading & Customer Relationship desired but not a must.
- Banking knowledge in terms of customers, products, transactions, and operations.
- Surveillance, data & analysis skills: able to manage data exceptions and analyze trends and out of pattern activities.
- Familiarity with concepts and relevant regulations on Market Abuse, understanding of FX market, main trading mechanisms, and key price factors.
- Products & systems: knowledge of financial market products, trade booking structures, and related systems.
- Analytical, inquisitive, attentive to details.
- Working knowledge of MS Office Suite.
- Excellent communication in English (articulation and writing).
- Career development in a fast-growing company with a clear business strategy.
- Opportunity to expand international experience and build global professional relations.
- Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards).
- 3 days of paid volunteering leave our employees can use to support the cause of their choice.
- Convenient location (next to Rondo Daszyńskiego) with subway, tram, and bus lines.
- Comfortable office space with chillout areas, free coffee/tea & fruit supply.
- Contribution to building our newest Global Business Services centre.
- 26 days of leave per year for all the employees.
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