Trading Surveillance Associate (Finance, Copenhagen)

Job summary

This role involves identifying, investigating, and preventing potential market abuse cases within a financial crime surveillance department. The position is suited for individuals motivated by uncovering suspicious patterns in financial markets and offers opportunities for career development in a fast-paced, professional environment.

Qualifications

• Bachelor's or master's degree in Finance, Economics, Mathematics, or a related field (completed or nearing completion).
• Strong interest in trading and financial markets.
• Solid understanding of financial market operations.
• Ability to make well-reasoned decisions and take ownership of tasks.
• Detail-oriented and capable of handling sensitive information discreetly.
• Prior experience in market surveillance or compliance is advantageous but not mandatory.

Responsibilities

• Monitor trading and order activity to detect suspicious or irregular behavior.
• Investigate alerts related to market abuse, including insider trading and market manipulation.
• Document investigations and escalate cases as necessary.
• Support the development and optimization of surveillance processes and controls.
• Collaborate with Compliance, Risk, and other relevant functions.

Skills

• Analytical and structured thinking.
• Curiosity and motivation for learning and development.
• Strong decision-making capabilities.

Education

• Relevant degree in Finance, Economics, Mathematics, or a related field.

Tools

• Familiarity with market surveillance tools and compliance regulations is beneficial.