Investment Management Market Abuse Specialist
Our opportunity
This role is part of the Investment Management Front Office Systems team with a strong focus on Investment Compliance.
We are seeking a highly skilled and motivated candidate with experience in Fraud Detection and Investment Compliance who will take on the role of setting up an environment, based on Bloomberg BTCA, to monitor trading activities across Zurich Group. The successful candidate will be responsible for analysing fraud patterns, monitoring market conduct, and overseeing personal account dealing. This role is crucial in ensuring the integrity and compliance of our operations.
Your role
Your main responsibilities will involve :
* Define the Zurich fraud detection and market surveillance environment based on internal guidelines, local and regional regulatory requirements.
* Analyse and identify fraud patterns to prevent and mitigate fraudulent activities.
* Monitor market conduct to ensure compliance.
Your Skills and Experience
Your skills and qualifications will ideally include :
* Bachelor’s degree in Finance, Economics, Business Administration, or a related field.
* Bloomberg BTCA or equivalent systems to monitor transactional activities in different markets.
* Experience with regulatory compliance and financial regulations.
* Proven experience in fraud analysis, market conduct monitoring, or a similar role.
* Good business and data analysis skills with the ability to generate detailed business requirements.
* Be a good team worker as well as being self-driven and adherence to regulatory standards and internal policies.
* Oversee personal account dealing, including checks and monitoring.
* Investigate potential breaches, insider trading, and market conduct.
* Conduct trade surveillance and investigate market abuse via Bloomberg BTCA.
* Perform post-trading monitoring.
* Prepare regular investment monitoring reports.
* Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
* Prepare detailed reports and present findings to senior management.
* Stay updated with the latest trends and developments in fraud detection and prevention.
* English proficiency, spoken and written.
Nice to have :
* Advanced degree or certification in a relevant field.
* Knowledge of the latest fraud detection technologies and methodologies.
Primary work location is Barcelona, Via Augusta. Please apply with your CV in English.
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