Market Surveillance Professional

4 weken geleden


Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

Job Role:

As a Trade Surveillance Specialist at ABN AMRO Bank, you will play a crucial role in detecting and monitoring market abuse in the financial markets. This involves handling alerts, investigating suspicious activities, and escalating concerns to relevant stakeholders.

Responsibilities:

  • Trade and order surveillance: Review and investigate alerts on a timely basis, coordinate with Compliance and Middle Office/Technology teams to resolve issues, and maintain accurate records.
  • Coordinate annual reviews and calibrations of surveillance systems to ensure effective detection of market abuse.
  • Collaborate with key stakeholders to provide training and guidance on surveillance best practices, and assist in the development of reporting and analytics tools.

About ABN AMRO Bank:

ABN AMRO Bank is a leading financial institution in Northwest Europe, serving clients in retail, private banking, and corporate banking sectors. Our commitment to sustainability and client support drives our strategy, focusing on three pillars: supporting clients' transition to sustainability, reinventing the customer experience, and building a future-proof bank.

Requirements:

  • Degree-educated or strong academic record.
  • Fluent English language skills.
  • Substantial experience in market abuse detection and trade surveillance, with a focus on Nasdaq's NTS/SMARTS software.
  • Strong understanding of European and UK market abuse regulations (MAR and REMIT).
  • Excellent Excel skills and experience in reporting and MI collation.
  • Ability to train and supervise junior colleagues.

What We Offer:

At ABN AMRO Bank, we offer a challenging and dynamic work environment, where you can grow professionally and personally. Our commitment to sustainability and client-centric approach makes us a leader in the financial industry. Join us and contribute to shaping the future of finance.



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