Trade Surveillance Analyst - Hybrid Role

Your Responsibilities:

  • Conducting Trade Surveillance and monitoring of transactions on global markets, including OTC and any product(s) that IBIE offers, for potential insider dealing or market manipulation
  • Ensuring appropriate and timely alert management, following standards for closure or escalation
  • Documenting surveillance reviews, investigations, and other activities following guidelines
  • Assisting with the on-going design, development and calibration of reports and systems to help identify suspicious transaction
  • Preparing STORs for submission to the Central Bank of Ireland (CBI)
  • Assisting with written responses to inquiries from the CBI, other European regulators or exchanges regarding trading activity by IBIE customers
  • Liaising with global colleagues to ensure all impacted legal entities are informed of suspicious activity and working closely with the AML team

Your Qualifications:

  • Background in Trade Surveillance or Compliance preferred
  • Strong product knowledge of equity or exchange traded derivative markets’ or, preferably, both
  • Solid academic background
  • Solid knowledge of EU market conduct rules and market regulations. Experience with MAR/ MiFID/ MiFIR regulations desirable.
  • Good understanding of how technology is applied to business and regulatory problems
  • Good oral and written communication skills
  • Ability to work in a small-team and fast-paced environment; and to work independently and to multi-task with minimal supervision
  • Strong analytical thinking and attention to detail
  • Strong judgment and decision-making skill

If you are motivated, have strong initiative, are analytical and methodical; we can offer you a position that will both challenge and reward you while becoming part of a team that is building one of the world’s strongest brokerage brands.

 #LI-RB1

Company Overview

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.

IBKR affiliates provide global electronic brokerage services around the clock on stocks, options, futures, currencies, bonds, and funds to clients in over 200 countries and territories. We serve individual investors and institutions, including financial advisors, hedge funds and introducing brokers. Our advanced technology, competitive pricing, and global market help our clients to make the most of their investments.

Barron's has recognized Interactive Brokers as the #1 online broker for six consecutive years. Join our dynamic, multi-national team and be a part of a company that simplifies and enhances financial opportunities using state-of-the-art technology.

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