Susquehanna International Group, LLP

  • Compliance Analyst

    Job Locations Dublin, Ireland
    Requisition ID
    2018-3968
    Experience Level
    Experienced
    Job Categories
    Legal & Compliance
  • Overview

    Reporting to the Compliance Officer, you will be responsible for monitoring and reporting on compliance and other risks. You will be based on the trading floor which involves working closely with traders and operations teams. Ideally, but not essential you will already have a good knowledge of the types of financial instruments traded by SIG and this is a superb opportunity for an individual to work within a true front office trading environment.

     

    In the role you will:

    • Carry out monitoring in accordance with the risk based Compliance Monitoring Programme;
    • Carry out second line real-time monitoring of the firm’s algorithmic trading activity;
    • Analyse compliance exception reports;
    • Assist in ensuring that the firm complies with trading venue rules and relevant regulations e.g. MiFID II, EMIR, MAR;
    • Ensure that the identities of new counterparties are being processed in accordance with the account opening and anti-money laundering procedures;
    • Check that procedures are followed in relation to controls around automated trading systems used by SIG;
    • Monitor that procedures are followed in relation to trading and counterparty limits;
    • Assist in completing themed reviews of different business areas.

    What we’re looking for

    • Degree in business, preferably a finance or law related discipline;
    • Compliance experience preferably in the financial sector would be advantageous;
    • Compliance related qualification desirable.
    • Knowledge of relevant regulation and financial markets;
    • Good knowledge of financial instruments;
    • High level of proficiency in Microsoft Office suite, particularly Excel and Access;
    • Knowledge of Visual Basic / SQL would be advantageous.

     

     

    Personal Skills

    • Ability to work in a fast paced environment;
    • Strong communicator (verbal and written) – ability to convey subject matter in a clear and concise manner;
    • Attention to detail – thorough in work carried out;
    • Effective problem solving skills – identifies problems and propose solutions.

      

    SIG is not accepting unsolicited resumes from search firms. All resumes submitted by search firms to any employee at SIG via-email, the internet or directly without a valid written search agreement will be deemed the sole property of SIG, and no fee will be paid in the event the candidate is hired by Susquehanna.

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