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Financial Risk Management Specialist

Financial Risk Management Specialist

beBeeFinancialBarcelona, Cataluña, España
Hace más de 30 días
Descripción del trabajo

Job Title : Financial Risk Management Specialist

We are seeking a highly skilled and motivated candidate with experience in fraud detection and investment compliance.

This role is part of the Front Office Systems team with a focus on Investment Compliance.

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.

  • Create an environment to monitor trading activities across the company.
  • Analyse and identify fraud patterns to prevent and mitigate fraudulent activities.
  • Monitor market conduct to ensure compliance.

Your Key Responsibilities :

  • Define the company's fraud detection and market surveillance environment based on internal guidelines and regulatory requirements.
  • 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.
  • Requirements :

  • 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.
  • About Us :

    We offer a challenging and inspiring work environment where you can make a difference. Our employees form the basis of our success, enabling businesses and communities to face a world of risk with confidence.

    We are an equal opportunity employer and attract and retain the best qualified individuals available, without regard to race / ethnicity, religion, gender, sexual orientation, age or disability.

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    Financial Specialist • Barcelona, Cataluña, España