Job Description

Compliance Associate

Job Description

  • General trading surveillance reviews, including focus on potential market manipulation and insider trading.
  • Monitoring daily surveillance reports using exception reports and other tools
  • Review Trade alerts and escalate findings as needed
  • Undertaking special compliance related projects as assigned
  • Maintaining accurate, organized compliance books and records
  • Qualifications/Skills Required

  • 5+ years of experience. Prior surveillance or related experience at regulatory authority, bank/broker or buy-side firm is ideal.
  • Specific experience in equity or futures market is preferred
  • Bachelor’s degree in Finance, Economics or similar is preferred.
  • Series 7 or 3 is a plus.
  • Strong communication and analytical skills.
  • Creative problem-solving abilities.
  • Ability to manage multiple tasks simultaneously.
  • Strong attention to detail with a solid...
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