About the job
Join G MASS Consulting as they collaborate with a prominent Hedge Fund to recruit a Trade Surveillance Subject Matter Expert for their Compliance and Surveillance team based in London. This dynamic role is perfect for an individual who possesses a robust background in trade surveillance complemented by exceptional data manipulation skills, primarily in SQL and some Python.
In this exciting position, you will engage in a mix of daily trade surveillance activities alongside transformative projects aimed at improving detection capabilities, enhancing data quality, and driving automation.
Key Responsibilities:
- Conduct daily trade surveillance reviews, probing into potential market manipulation, insider trading, and other trading irregularities across various asset classes.
- Oversee and prioritize alerts from surveillance systems, escalating concerns when necessary.
- Perform thorough investigations into trading patterns and record your findings in accordance with compliance protocols.
- Refine and update existing surveillance scenarios and thresholds to bolster detection precision.
- Utilize SQL (and some Python) to extract, transform, and analyze extensive trading datasets for improved surveillance coverage.
- Work closely with technology teams to enhance data feeds, logic, and infrastructure that support surveillance tools.
- Assist in data transformation initiatives aimed at boosting automation, system scalability, and alert quality.
- Support periodic reviews, regulatory inquiries, and audit requests.
- Contribute to the ongoing advancement of surveillance frameworks and data architecture.

