Direct message the job poster from Investigo
Overview
Compliance Consultant at Investigo | interested in financial services and also anthropology, history and the ocean ????
[3 days in the office, 2 days from home]
Responsibilities
* Conduct trade and communication surveillance to detect and report potential market abuse and regulatory breaches (MAR, REMIT).
* Advise the business on regulatory changes and support compliance with MiFID II, EMIR, and other applicable rules.
* Develop and maintain the trade surveillance program, including calibrating alerts and improving detection systems.
* Support the creation of a compliance framework for algorithmic trading and ensure governance of electronic trading activities.
* Build partnerships across global teams and support compliance training to foster a strong culture of ethics and compliance.
Requirements
* at least 5 years experience with energy commodity trading.
* Knowledge of key trading regulations (MiFID, MAR, REMIT, EMIR) and experience in compliance monitoring/surveillance.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Analyst
Industries
* Oil and Gas, Securities and Commodity Exchanges, and Financial Services
Berlin, Germany
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