Senior Associate Saxo Bank

  • company name Saxo Bank
  • working location Office Location
  • job type Full Time

Industry Type - IT - Software

Category: Others

Experience: 3 - 8 years required

Pay: INR 1 - INR 1400000 /year

Type: Full Time

Location: Gurgaon

Skills: Trade Compliance

About Saxo Bank

Saxo Bank is a Danish investment bank that specialises in online investment and trading. Lars Seier Christensen, Kim Fournais, and Marc Hauschildt established it in 1992 as a brokerage firm under the name Midas Fondsmæglerselskab. The company changed its name to Saxo when it obtained a banking licence in 2001.

Job Description

As our new Trading Surveillance Officer you will be a part of the Trading Surveillance team. The team is responsible for identifying, analyzing and reporting suspicions Market Abuse (MA) activity. The team is also responsible for the development, and implementation of systems, calibrating measures for detection/analysis.

Your Profile :

Responsibility:

  • 1st level reviewing of market abuse alerts by analyzing data on client profile, activity, and market information
  • Conclude on 1st level review, and if need be escalate to 2nd level

Job profile:

  • Experience working with Trading Surveillance/Market Abuse (hence Insider Trading and Market Manipulation)
  • Experience working within the Finance Industry
  • Master’s degree within Business Admin., Finance, Economics or related educations
  • Advanced knowledge of MS Excel + VBA and other MS Office programs
  • Preferably experience with Actimize (not a requirement)
  • Preferably experience with SQL (not a requirement)
  • Highly structured, analytically skilled with attention to details
  • Good understanding of trading products offered by Saxo Bank
  • Self-motivated, independent and with high standards of work ethics
  • Team player with excellent interpersonal skills