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Trade Surveillance Analyst

Primary office location
Manila
Date
20-Dec-2024
Permanent - Full time,
Join our expanding Commodities Markets and Finance Business Surveillance team working across our Global Surveillance Program. As part of this initiative, we are looking for an experienced trade surveillance analyst who can perform reviews on alerts generated using parameters covering market abuse and manipulation.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role will you play?

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As a Trade Surveillance Analyst, you will perform Level One surveillance daily and escalate any issues to the Level Two teams regionally, where appropriate.
   
You will apply your understanding of commodities markets trading and surveillance within the banking and financial services industry to identify patterns and behaviours indicating market abuse and misconduct, coupling communications, trades and other data points and techniques to deliver productive lines of investigation.

In addition, you will provide adequate documentation of alerts and their resolutions, contribute to monthly management information packs for various regions to present to senior management, maintain the documentation of surveillance parameters and system/user procedures, and assist with the UAT of new systems/models as appropriate.

What you offer

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• Bachelor’s degree and relevant experience in business, banking and finance, economics or other relevant business and finance discipline
• Experience trading financial markets and investment funds, their operation and the potential for mishandling or manipulation
• Strong analytical and investigative mindset, attention to detail, effective interpersonal skills and ability to manage deadlines.
• Ability to develop relationships with various stakeholders.
• Experience in surveillance reviews on written and voice communication channels is an advantage
• Ability to multi-task, be self-directed, prioritize and work to deadlines while maintaining a high degree of accuracy and quality.

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

About the Risk Management Group

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Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, internal audit, market risk, operational risk, aggregate risk and prudential, and central.

Benefits

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Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: 
  • Hybrid and flexible working arrangements
  • One wellbeing leave day per year
  • Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent 
  • Paid volunteer leave and donation matching
  • Other benefits to support your physical, mental and financial wellbeing
  • Access a wide range of learning and development opportunities

Our commitment to diversity, equity and inclusion

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We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.
If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.