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FX Trade Monitoring Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
United Kingdom, Belfast

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

This FX Trade Monitoring role sits in the First Line of Defence and focuses on monitoring trading activity for potential market abuse. The opportunity is within the Global Markets Conduct, Financial Crime, and Regulatory Risk area. Predominantly operating trade surveillance within the FX and Short Term Interest Rate Trading business, but there will be the ability to rotate through other asset classes (Equities, Rates, Commodities, and GSP). Understanding of MAR (Market Abuse Regulation) related behaviours through trading experience, compliance, risk, or other related business roles will be very important, but detailed knowledge of the Banks systems would compensate.

Job Responsibility:

  • Actively analysing and dealing with market abuse alerts generated
  • Support scoping, design, and implementation of the trade monitoring to provide risk-based coverage of market abuse/manipulation and rogue trading behaviours globally ensuring compliance to local rules and regulations
  • Collaborate with other internal areas including Legal, Compliance, Operations, Technology and Business Management to assist with the delivery of required controls
  • Support data sourcing and data quality processes for transaction monitoring, collaborating with relevant stakeholders to review data quality issues and remediation.

Requirements:

  • Relevant work experience in financial services (i.e. Trading or Surveillance)
  • MS Excel, SQL, Python, or other C based coding a plus
  • Clear and concise written and verbal communication skills
  • Excellent problem-solving skills with ability to see the big picture whilst giving high attention to critical details
  • Ability to develop and implement strategy and process improvement initiatives.
What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources.

Additional Information:

Job Posted:
June 21, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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