Trade Surveillance Analyst

Location: Salford, United Kingdom. Hybrid working with a minimum of 50% of working time per month in the office; new starters initially work full-time from the office.

Company

hirify.global is a UK investment platform business providing ISA, pension, dealing and adviser-supported investment solutions.

What you will do

• Carry out daily trade surveillance and investigate alerts for potential market abuse.
• Review internal referrals, assess evidence, reach conclusions and document investigation findings, rationale and outcomes.
• Draft Suspicious Transaction and Order Reports for the FCA and Suspicious Activity Reports for the National Crime Agency.
• Support responses to regulatory information requests and produce management information on trends and risks.
• Identify improvements to market abuse controls, surveillance processes, policies and procedures.
• Share subject matter expertise across the business and support training delivery.

Requirements

• Previous experience in market abuse or trade surveillance is essential.
• Good understanding of equities, fixed income securities and funds.
• Strong knowledge of the Market Abuse Regulation and relevant financial crime and anti-money laundering requirements.
• Understanding of behaviours and high-risk indicators associated with potential market abuse.
• Strong analytical, investigative and written communication skills, with excellent attention to detail.
• Ability to work autonomously, prioritise effectively, meet regulatory deadlines and resolve technical queries.

Culture & Benefits

• 25 days of holiday, increasing with service, plus bank holidays and a buy/sell scheme.
• 6% pension with matched contributions and a discretionary bonus scheme.
• Share schemes, including free shares and BAYE.
• Health Cash Plan, discounted private healthcare, enhanced family leave and an Employee Assistance Programme.
• Learning and development opportunities, regular social events and a supportive team environment.
• Free onsite gym, casual dress code, and travel and bike loan schemes.