Market Surveillance Analyst
4 months ago
JOBNUMBER
**iOCO03278**
- CONTRACT TYPE
**Permanent**
- CONTRACT TYPE:
**Hybrid**
**The Role**:
We are looking for a **Senior Market Surveillance Analyst **who will monitor and review trading activity of listed security with the objective of identifying market abuse and the referral thereof to the Financial Sector Conduct Authority for further investigation. To monitor trading activity and ensure compliance with Trading rules.
**Skills and Experience**:
**What you’ll do**:
**Insider trading reviews across all asset classes (cash equities, equity derivatives, corporate bonds)**
- Real time monitoring and review of significant share price and share volume reactions
- Monitor and review price-sensitive company announcements falling on your allotted roster
- Preparation and presentation of referral documentation to the Financial Sector Conduct Authority for further investigation at monthly market abuse meetings
**Price manipulation reviews across asset classes (cash equities, commodity derivatives, bond market)**
- Monitor and independently conduct reviews of allegations of prohibited trading practices to identify prohibited trading practices
- Review and signoff of market abuse alerts
- Conduct quarterly alert optimization reviews
- Real time monitoring and review of share price reactions to identify prohibited trading practices
- Preparation and presentation of referral documentation to the Financial Sector Conduct Authority for further investigation at monthly meetings
**Derivative profit and loss reviews**
- Execution of derivative profit and loss reviews
**Surveillance (operational) processes**
- Adjudication of error trades across asset classes
- Execution of all other surveillance processes in line with agreed timelines
**Your expertise**:
- Must come from a Capital Markets/Market Regulations background.
- Degree in Financial/Quantitative Field (Maths, Engineering, Physics, Computer Science, Data Analytics, Big Data, etc.)
- Minimum 5 years' experience preferably in market surveillance.
- Leadership/2IC qualities are critical.
- Market surveillance experience from another exchange would be a huge advantage.
- Strong Quantitative and Analytical background
- Strong Financial background/Pricing background
- Strong Cash derivatives/Commodity derivatives background.
- Strong Machine Learning and AI background a huge advantage.
- Strong Mathematical skills.
- Writing and Reporting skills.
- Knowledge and skills required:
- On the job training
- Pricing of derivative instruments
- Experience in interacting with the front office (i.e. experience in a middle office role).
- Training will be provided.
**Qualifications required**:
- Degree in Financial/Quantitative Field (Maths, Engineering, Physics, Computer Science, Data Analytics, Big Data, etc.)
**Other**:
**Other information applicable to the opportunity**:
- Permanent Position
- Work Model: Hybrid (Every Wednesday)
- Location: Sandton
-
Market Surveillance Analyst
1 month ago
Sandton, South Africa IOCO Full timeKey Responsibilities:We are seeking a Senior Market Surveillance Analyst to join our team at IOCO. The successful candidate will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies.Key Accountabilities:Monitor and analyze trading activities to identify potential market abuse or...
-
Market Surveillance Analyst
3 weeks ago
Sandton, South Africa IOCO Full timeWe are looking for aSenior Market Surveillance Analystwho will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary.ÂWhat youâ€TMll do:Insider trading reviews...
-
Market Surveillance Analyst
3 months ago
Sandton, South Africa IOCO Full timeWe are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary.  What you’ll do: Insider trading...
-
Market Surveillance Analyst
4 months ago
Sandton, South Africa IOCO Full timeWe are looking for a Senior Market Surveillance Analyst who will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory frameworks and internal policies. This role focuses on detecting market abuse, fraud, or unusual trading patterns and escalating issues as necessary. What you’ll do:Insider trading...
-
Senior Surveillance Analyst
2 months ago
Sandton, South Africa JSE Limited Full timeJob category: Banking, Finance, Insurance. Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes About our company The JSE recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness...
-
Compliance Risk Analyst
3 weeks ago
Sandton, South Africa IOCO Full timeJob Title: Compliance Risk Analyst - Securities TradingAbout IOCO:We are a leading financial services company seeking an experienced Compliance Risk Analyst to join our team. As a key member of our market surveillance unit, you will play a critical role in ensuring compliance with regulatory frameworks and internal policies.Key Responsibilities:Monitor and...
-
Senior Data Analyst
6 months ago
Sandton, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary We are...
-
Senior Analyst
6 months ago
Sandton, South Africa Efficient Frontier Recruitment Full timeWell-known and respected **financial services** firm has a challenging opportunity available for an **experienced** Product Analyst to focus on the design, analysis and implementation of **new** Data Products for revenue generation. The individual will be responsible for assisting in conceptualizing new Data Products, by analysing the Market Data space,...
-
Pricing Analyst
6 months ago
Sandton, South Africa Core Group Full timeThe primary objective of a pricing analyst is to determine the optimal price for a product that will maximize profits for the company. This involves computing, updating and maintaining the pricing within the relevant systems. The position reports directly to the Finance Business Partner Overall, the primary objective of a pricing analyst is to help the...
-
Conflicts Analyst
6 months ago
Sandton, South Africa FROGG Recruitment Full time**Conflicts Analyst Johannesburg** Well-established Professional Services client seeks a Conflicts Analyst with 2-4 years’ experience. Must have research experience and be able to work on multiple projects simultaneously. **Salary**: Market-related CTC **Minimum Requirements**: Bachelor’s degree Risk Management experience Previous experience in a...
-
Actuarial Analyst
4 months ago
Sandton, South Africa Discovery Ltd. Full time**Business Unit**:Discovery Insure**Function**:Actuarial Sciences**Date**:3 Sep 2024 **Discovery - Insure** **Actuarial Analyst - Technical Marketing** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core...
-
Tech Expert Wanted for Capital Markets Mission
1 month ago
Sandton, South Africa E-Merge Full timeAt E-Merge, were on the hunt for a Senior C# Full Stack Software Engineer to join our elite market relegation team. As part of this mission, youll be responsible for monitoring trade surveillances and ensuring seamless operations.What We OfferA cutting-edge tech playground with a supportive teamA hybrid work model that balances remote and office workAn...
-
Marketing Analyst
6 months ago
Sandton, South Africa B6 Group Full time**Overview**: B6 Masterminds aims to establish itself as a leading advisory hub or commonly known as a ThinkTank, specialising in innovative thinking and strategic consulting for business and project development. As part of the globally renowned B6 Group, operating across Eastern and Southern Africa, Europe, and the Middle East, B6 Masterminds is committed...
-
Property Market Analyst
3 weeks ago
Sandton, South Africa Growthpoint Properties Full time**Job Title** Property Market Analyst **Job Purpose** Provide financial & strategic support and analysis to teams within departments to help them reach their strategic objectives. Further, support investment strategy decisions through quantitative and qualitative research mechanisms. **Reporting Manager** The Property Market Analyst reports to the Head...
-
Investment Analyst
2 months ago
Sandton, South Africa Nefcorp Full timeJob category: Banking, Finance, Insurance. Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes Introduction The National Empowerment Fund is looking for an Investment Analyst who will join uMnotho Fund team. The purpose of this role is to provide support function to Investment Associates on all areas of transaction...
-
Payments Analyst
6 months ago
Sandton, South Africa Blueion Support Services Full time**Introduction** Blue-Ion is a multi-disciplined company where at the core lies an energetic team which permeates into every project undertaken. With over 15 years of experience, predominantly in international markets, it has become a leading provider in digital marketing content as well as software development expertise and online solutions, seeking to...
-
Software Developer
3 weeks ago
Sandton, South Africa E-Merge Full timeImmerse yourself in the finance cosmosWe are on the hunt for a Senior C# Full Stack Software Engineer who is as comfortable with securities and bonds as they are with Blazor and Azure.What's in Store?Mission: Become part of an elite market relegation team, where you'll keep a watchful eye on trade surveillances and monitoring.Environment: Picture a...
-
Highly Skilled Data Analyst
3 weeks ago
Sandton, South Africa Datafin Recruitment Full timeJob DescriptionWe are seeking a highly skilled Data Analyst to join our team in Johannesburg, South Africa.About the RoleThis is an exciting opportunity for a Data Analyst with a strong background in data analysis and a passion for working with large datasets. As a Data Analyst at Datafin Recruitment, you will be responsible for analyzing and interpreting...
-
Investment analyst and assistant portfolio manager
2 months ago
Sandton, South Africa Wound and Burn Centers of America Full timeInvestment analyst and assistant portfolio manager The Investment Division is seeking a highly qualified Investment Analyst and Assistant Portfolio Manager to join their team. The successful candidate will work directly with the Chief Investment Officer (CIO), who will be their primary reporting manager, focusing on both traditional multi-management and...
-
Jnr Financial Analyst
1 month ago
Sandton, South Africa Jobted ZA C2 Full timeAre you an enthusiastic professional with a strong academic background in finance, investments, or accounting, looking to build a career in the investment sector? Our client is seeking a Junior Analyst to join their dynamic team and support the financial analysis, modelling and investment monitoring activities within their growing portfolio. Position:...