Financial Surveillance Specialist
3 days ago
Job category : Banking, Finance, Insurance.
Contract : Permanent
EE position : Yes
About our company : Absa Bank is committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness programme encourages work-life balance for employees. We seek to empower staff and encourage diversity and opportunities for all.
We are looking for an experienced Financial Surveillance Specialist to join our team. The successful candidate will be responsible for monitoring trading activity and ensuring compliance with the JSE trading rules.
The key responsibilities of this role include:
- Reviewing insider trading across all asset classes.
- Monitoring real-time trading activity and share price reactions.
- Reviewing price-sensitive company announcements.
- Preparing and presenting referral documentation to the Financial Sector Conduct Authority for further investigation.
- Providing ongoing support to FSCA investigations.
- Conducting quarterly alert optimization reviews.
Minimum Requirements : Degree in Financial / Quantitative Field (Maths, Engineering, Physics, Computer Science, Data Analytics, Big Data, etc.). 5 years' experience preferably in market surveillance.
Knowledge and Skills required : Experience in interacting with the front office.
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