Market Surveillance Analyst needed at Luno

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Partner Support Specialist needed at Boldr
Methods Manager needed at Alstom

Luno’s job vacancy, Career and Recruitment

Job title : Market Surveillance Analyst jobs in Not specified

Job Location : Not specified, Cape Town

Deadline : September 01, 2022

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Your mission will be:

  • Supporting Luno’s market surveillance efforts across multiple regions;
  • Facilitating compliance with regulations to ensure the market is operated in an orderly, fair and transparent manner;
  • Reviewing alerts to ensure compliance with rules governing trading, clearing and settlements of transactions on the exchange;
  • Filing regulatory reports to ensure compliance and deepening trust with regulators;
  • Collaborate with the wider Financial Crime and Liquidity team to support ad-hoc requests and queries;
  • Helping to scale the capability and capacity of the team through the use of technology.

You will enjoy this role if you have:

  • A BSc, BEng, BComm or other relevant qualification from an accredited college/university in Finance, Engineering, Computer Science, Information Systems, Statistics, Math or a related quantitative field of study.
  • At least 3 years experience in a financial markets related role within a trading or compliance environment;
  • Strong analytical, detail oriented mindset
  • A fundamental understanding of customer and transaction risk scoring models;
  • Ability to conduct a quantitative analysis from varied information sources to investigate complex financial transactions;
  • A can do, get things done attitude;
  • Proficiency in English with sound interpersonal skills;
  • An ethical, transparent approach to weighing in on customer activity.

In the first 3 months you will:

  • Have a thorough functional understanding of Luno’s Financial Crime tools and integrations.
  • Support the execution of the Market Surveillance efforts and operationalise initiatives.
  • Identify and understand the challenges and propose solutions to circumvent them.
  • Gain exposure to the cryptocurrency industry, transaction monitoring and financial crime.

How to Apply for this Offer

Interested and Qualified candidates should Click here to Apply online

Partner Support Specialist needed at Boldr
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