Risk Trade Surveillance

Macquarie Group

  • Manila City, Metro Manila
  • Permanent
  • Full-time
  • 1 month ago
The Surveillance Department within our Risk Management Group provides business surveillance to Macquarie's operating businesses and support groups. Use your expertise in the financial products especially in over-the-counter products in commodities market and exchanged-traded derivatives like Futures and Options. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role you will play Press space or enter keys to toggle section visibility You will perform daily Surveillance reviews on various market abuse scenario alert types and provide adequate review documentation of the resolution of alerts. Regularly engaging with your local and global colleagues you will identify patterns and behaviors indicating market abuse and misconduct, and proactively contribute to the fine-tuning exercises of our detection parameters and models. Finally, you will maintain and update the documentation procedures related to surveillance processes, be able participate with the User Acceptance Testing of new systems/models if needed. What you offer Press space or enter keys to toggle section visibility Bachelor's degree in business, finance, economics, or any relevant field of discipline At least 2 years of prior experience in compliance or any regulatory role with focus in detection and review of potential risks especially market abuse and manipulation Knowledge in reviewing market abuse scenarios (e.g. frontrunning, layering, spoofing, ramping) and the use of market surveillance systems like Nasdaq SMARTS and Scila as well as case management NICE ActOne Experience in reviewing e-communications and voice alerts would be advantageous Familiarity with traded products such as Fixed Income, Forex, Futures, Options, Commodities and/or Equities would be advantageous. We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply. About The Risk Management Group Press space or enter keys to toggle section visibility In our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central. Benefits Press space or enter keys to toggle section visibility Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: Hybrid and flexible working arrangements One wellbeing leave day per year Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent Paid volunteer leave and donation matching Other benefits to support your physical, mental and financial wellbeing Access a wide range of learning and development opportunities Our commitment to diversity, equity and inclusion Press space or enter keys to toggle section visibility We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background. If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.

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