Financial Markets Analyst

Há 5 dias


Porto, Porto, Portugal TN Portugal Tempo inteiro

Job Overview

As a Trade Surveillance Analyst, you will be responsible for maintaining an effective trading compliance program through risk management, monitoring and surveillance of trading activities. This includes reviewing and analyzing exception reports relating to order/transaction/market information. We are looking for a highly skilled and experienced individual who can bring their expertise to our team.

Your Key Duties

  • Maintain an effective trading compliance program through risk management, monitoring and surveillance of trading activities.
  • Review and analyze exception reports relating to order/transaction/market information.
  • Take part in strategic and/or regulatory projects, process improvements, policy writing and driving the compliance agenda.
  • Monitor and test the effectiveness of policies, procedures, and internal controls designed to assess the company's compliance with applicable regulatory requirements.

About You

  • You have a Finance, Management, Law or similar degree.
  • You have 1-3 years of experience in Financial markets/Financial Markets Surveillance within a broad range of markets and wholesale banking products.
  • You have good understanding of compliance and/or risk management frameworks and testing programs.
  • You have strong data analytics skills.
  • You are fluent in English (mandatory).


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